(AD01) Change of registered address from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 2024/02/29 to 272 Bath Street Glasgow G2 4JR
filed on: 29th, February 2024
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 6th, September 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 15th, August 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 13th, October 2021
| accounts
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(4 pages)
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(CH03) On 2021/06/28 secretary's details were changed
filed on: 28th, June 2021
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 29th, December 2020
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 7th, December 2019
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, October 2018
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 9th, November 2017
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
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(5 pages)
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(CH03) On 2015/06/01 secretary's details were changed
filed on: 4th, May 2016
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/04
filed on: 4th, May 2016
| annual return
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(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/05/04
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/04
filed on: 5th, May 2015
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/05/05
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, July 2014
| accounts
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Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on 2014/05/13
filed on: 13th, May 2014
| officers
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(1 page)
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(AP03) On 2014/05/13, company appointed a new person to the position of a secretary
filed on: 13th, May 2014
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/04
filed on: 13th, May 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, August 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/04
filed on: 24th, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 22nd, August 2012
| accounts
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(6 pages)
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(CH01) On 2012/05/01 director's details were changed
filed on: 6th, June 2012
| officers
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(2 pages)
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(CH01) On 2012/05/01 director's details were changed
filed on: 6th, June 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/04
filed on: 6th, June 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/04
filed on: 20th, May 2011
| annual return
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(5 pages)
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(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/06/30.
filed on: 27th, January 2011
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, January 2011
| accounts
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(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 25th, May 2010
| officers
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(2 pages)
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(CH04) Secretary's details were changed on 2009/10/01
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/04
filed on: 25th, May 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 9th, December 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/06/09 with complete member list
filed on: 9th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 25th, September 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/05/07 with complete member list
filed on: 7th, May 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 25/04/2008 from thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU
filed on: 25th, April 2008
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 24th, August 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 24th, August 2007
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 16th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 16th, July 2007
| accounts
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 28th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, June 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 28th, June 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, June 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/06/28 with complete member list
filed on: 28th, June 2007
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 28th, June 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 28th, June 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/06/28 with complete member list
filed on: 28th, June 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on 2006/05/18. Value of each share 1 £, total number of shares: 2.
filed on: 30th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2006/05/18. Value of each share 1 £, total number of shares: 2.
filed on: 30th, May 2006
| capital
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(2 pages)
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(288a) On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
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(2 pages)
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(288b) On 2006/05/30 Director resigned
filed on: 30th, May 2006
| officers
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(1 page)
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(288a) On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/05/30 Director resigned
filed on: 30th, May 2006
| officers
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Free Download
(1 page)
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(288a) On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/05/30 New director appointed
filed on: 30th, May 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 4th, May 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 4th, May 2006
| incorporation
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(17 pages)
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(288b) On 2006/05/04 Secretary resigned
filed on: 4th, May 2006
| officers
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(1 page)
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(288b) On 2006/05/04 Secretary resigned
filed on: 4th, May 2006
| officers
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Free Download
(1 page)
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