(CS01) Confirmation statement with no updates 2023/07/03
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/07/03
filed on: 4th, July 2022
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control 2016/12/01
filed on: 14th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/07/03
filed on: 28th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/07/03
filed on: 20th, July 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2019/07/03
filed on: 24th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018/07/03
filed on: 4th, July 2018
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, November 2017
| accounts
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Free Download
(8 pages)
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(AP01) New director appointment on 2009/10/01.
filed on: 14th, July 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/07/03
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, October 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/07/03
filed on: 5th, July 2016
| confirmation statement
|
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(5 pages)
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(AR01) Annual return drawn up to 2015/07/03 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/07/09
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 10th, July 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/07/03 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2013/07/03 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to 2010/03/31
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
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(AAMD) Amended accounts for the period to 2011/03/31
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2013/03/12 from Suite 2/2 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland
filed on: 12th, March 2013
| address
|
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(2 pages)
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(AR01) Annual return drawn up to 2012/07/03 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/07/03 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/05/26 from C/O G1 Company Services 36 Washington Street Glasgow G3 8AZ Scotland
filed on: 26th, May 2011
| address
|
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(1 page)
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(AD01) Change of registered office on 2010/07/30 from 5 Kings Court Falkirk FK1 1PG
filed on: 30th, July 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010/06/06 director's details were changed
filed on: 30th, July 2010
| officers
|
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(2 pages)
|
(AR01) Annual return drawn up to 2010/07/03 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 21st, January 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/07/06 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 14/02/2009 from suite 2 2 lint riggs falkirk FK1 1DG
filed on: 14th, February 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/07/23 with shareholders record
filed on: 23rd, July 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, May 2008
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 3rd, October 2007
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2006/07/05. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/07/05. Value of each share 1 £, total number of shares: 100.
filed on: 24th, August 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 2006/08/14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/08/14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/07/04 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/04 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/04 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/04 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, July 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 3rd, July 2006
| incorporation
|
Free Download
(9 pages)
|