(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(42 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(40 pages)
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(AD01) Change of registered address from Edward House 199 Sauchiehall Street Glasgow G2 3EX United Kingdom on Mon, 21st Dec 2020 to Caledonia House Life Changes Trust C/O Martin Aitken & Co. Ltd 89 Seaward Street Glasgow G41 1HJ
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(42 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(42 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(42 pages)
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(TM01) Director's appointment terminated on Mon, 30th Apr 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 6th Mar 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(39 pages)
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(AP01) On Fri, 22nd Sep 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 18th Oct 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Sep 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Edward House 2nd Floor 283 West Campbell Street Glasgow G2 4TT United Kingdom on Mon, 18th Sep 2017 to Edward House 199 Sauchiehall Street Glasgow G2 3EX
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 6th Sep 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 17th Mar 2017 new director was appointed.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 17th Mar 2017 new director was appointed.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 7th Dec 2016
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 14th Nov 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(37 pages)
|
(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 14th Mar 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Empire House 131 West Nile Street Glasgow G1 2RX on Tue, 5th Apr 2016 to Edward House 2nd Floor 283 West Campbell Street Glasgow G2 4TT
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Sat, 23rd Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(11 pages)
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(AP01) On Thu, 25th Jun 2015 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment terminated on Sat, 10th Oct 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 25th Jun 2015 new director was appointed.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 29th, April 2015
| resolution
|
Free Download
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(AP01) On Wed, 11th Mar 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
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(TM01) Director's appointment terminated on Mon, 12th May 2014
filed on: 22nd, April 2015
| officers
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(TM01) Director's appointment terminated on Tue, 31st Mar 2015
filed on: 22nd, April 2015
| officers
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(TM01) Director's appointment terminated on Fri, 7th Nov 2014
filed on: 22nd, April 2015
| officers
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(TM01) Director's appointment terminated on Sun, 1st Dec 2013
filed on: 22nd, April 2015
| officers
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(AP01) On Thu, 4th Sep 2014 new director was appointed.
filed on: 22nd, April 2015
| officers
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(AP01) On Thu, 4th Sep 2014 new director was appointed.
filed on: 22nd, April 2015
| officers
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(AP01) On Wed, 11th Mar 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
|
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(AR01) Annual return, no shareholders list, made up to Fri, 23rd Jan 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return, no shareholders list, made up to Thu, 23rd Jan 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 9th, January 2014
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 11th Jun 2013. Old Address: C/O C/O Ekos Limited St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 26th Mar 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Mar 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 26th Mar 2013 new director was appointed.
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 22nd Mar 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 21st Mar 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 21st Mar 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 21st Mar 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, March 2013
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, March 2013
| resolution
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 14th Mar 2013. Old Address: C/O C/O Ekos Limited St George's Studios (C/O Ekos Limited) 93-97 St George's Road Glasgow G3 6JA G3 6JA Scotland
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 14th Mar 2013. Old Address: 1 Exchange Crescent (C/O Shepherd and Wedderburn Llp) Conference Square Edinburgh EH3 8UL
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2013
| incorporation
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