(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(8 pages)
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(CH04) Secretary's details were changed on Saturday 31st July 2021
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, February 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from C/O Srg Llp Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on Friday 10th July 2020
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 30th July 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 25th August 2015
capital
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(CH01) On Friday 1st August 2014 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 30th July 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
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(CH04) Secretary's details were changed on Monday 1st April 2013
filed on: 16th, August 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 30th July 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 16th August 2013
capital
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(AD01) Change of registered office on Friday 16th August 2013 from C/O Steele Robertson Goddard 4Th Floor Turnberry House 175 West George Street Glasgow G2 2LB United Kingdom
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Monday 30th July 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 30th July 2012 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 30th July 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Saturday 30th July 2011 director's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's details were changed on Friday 30th July 2010
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 30th July 2010 with full list of members
filed on: 27th, August 2010
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Monday 24th August 2009
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(4 pages)
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(190) Location of debenture register
filed on: 2nd, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 2nd, September 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Tuesday 2nd September 2008
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/09/2008 from c/o steele robertson goddard 4.2 turnberry house 175 west george street glasgow G2 2LB
filed on: 2nd, September 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/08/07 from: suite 4.2, turnberry house 175 west george street glasgow G2 2LB
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/08/07 from: suite 4.2, turnberry house 175 west george street glasgow G2 2LB
filed on: 9th, August 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Thursday 2nd August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, August 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Thursday 2nd August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, August 2007
| capital
|
Free Download
(2 pages)
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(288a) On Thursday 9th August 2007 New secretary appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 9th, August 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 9th, August 2007
| accounts
|
Free Download
(1 page)
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(288a) On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 9th August 2007 New secretary appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 1st August 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 1st August 2007 Secretary resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 1st August 2007 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 1st August 2007 Secretary resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2007
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2007
| resolution
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 30th, July 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 30th, July 2007
| incorporation
|
Free Download
(17 pages)
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