(AD01) Address change date: Tue, 9th Jan 2024. New Address: 3 Maxwell Road Glasgow G41 1QP. Previous address: 3 Maxwell Road Glasgow Strathclyde G41 1QE
filed on: 9th, January 2024
| address
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 17th, January 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 31st, October 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 10th, February 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 15th, January 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, August 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 25th, October 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 24th Nov 2015 with full list of members
filed on: 21st, January 2016
| annual return
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(5 pages)
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(SH01) Capital declared on Thu, 21st Jan 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, June 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 24th Nov 2014 with full list of members
filed on: 2nd, December 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 2nd Dec 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 31st, October 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 24th Nov 2013 with full list of members
filed on: 15th, January 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 22nd, October 2013
| accounts
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(17 pages)
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(AR01) Annual return drawn up to Sat, 24th Nov 2012 with full list of members
filed on: 17th, January 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 31st, October 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 24th Nov 2011 with full list of members
filed on: 13th, January 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 29th, November 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 24th Nov 2010 with full list of members
filed on: 12th, January 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 4th, October 2010
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 24th Nov 2009 with full list of members
filed on: 8th, February 2010
| annual return
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(5 pages)
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(CH03) On Tue, 24th Nov 2009 secretary's details were changed
filed on: 8th, February 2010
| officers
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(1 page)
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(CH01) On Tue, 24th Nov 2009 director's details were changed
filed on: 8th, February 2010
| officers
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(2 pages)
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(CH01) On Tue, 24th Nov 2009 director's details were changed
filed on: 8th, February 2010
| officers
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(2 pages)
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(225) Accounting reference date extended from 30/11/2009 to 31/01/2010
filed on: 2nd, October 2009
| accounts
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(1 page)
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(288b) On Fri, 2nd Oct 2009 Appointment terminated director
filed on: 2nd, October 2009
| officers
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(1 page)
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(363a) Annual return up to Thu, 28th May 2009 with shareholders record
filed on: 28th, May 2009
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 27th, May 2009
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 1st, October 2008
| accounts
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(6 pages)
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(363s) Annual return up to Wed, 12th Mar 2008 with shareholders record
filed on: 12th, March 2008
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 24th, July 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 24th, July 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 27th, March 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 27th, March 2007
| accounts
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(5 pages)
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(363s) Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
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(8 pages)
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(363s) Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
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(8 pages)
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(288b) On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288b) On Mon, 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(363s) Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
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(8 pages)
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(363s) Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
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(8 pages)
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(288c) Director's particulars changed
filed on: 29th, June 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, June 2005
| officers
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(1 page)
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(288b) On Wed, 15th Jun 2005 Director resigned
filed on: 15th, June 2005
| officers
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(1 page)
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(288b) On Wed, 15th Jun 2005 Director resigned
filed on: 15th, June 2005
| officers
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(1 page)
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(288a) On Wed, 15th Jun 2005 New director appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(288a) On Wed, 15th Jun 2005 New director appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 24th Nov 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2005
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 24th Nov 2004. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2005
| capital
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(2 pages)
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(288a) On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(288a) On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(288a) On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(288a) On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(288a) On Fri, 18th Feb 2005 New secretary appointed;new director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(287) Registered office changed on 18/02/05 from: 63 carlton place glasgow G5 9TW
filed on: 18th, February 2005
| address
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(1 page)
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(288a) On Fri, 18th Feb 2005 New secretary appointed;new director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(288a) On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(288a) On Fri, 18th Feb 2005 New director appointed
filed on: 18th, February 2005
| officers
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(1 page)
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(287) Registered office changed on 18/02/05 from: 63 carlton place glasgow G5 9TW
filed on: 18th, February 2005
| address
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(1 page)
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(288b) On Fri, 26th Nov 2004 Director resigned
filed on: 26th, November 2004
| officers
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(1 page)
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(288b) On Fri, 26th Nov 2004 Director resigned
filed on: 26th, November 2004
| officers
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(1 page)
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(288b) On Fri, 26th Nov 2004 Secretary resigned
filed on: 26th, November 2004
| officers
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(1 page)
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(288b) On Fri, 26th Nov 2004 Secretary resigned
filed on: 26th, November 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2004
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2004
| incorporation
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(16 pages)
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