(CS01) Confirmation statement with no updates 3rd January 2024
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 3rd January 2023
filed on: 16th, January 2023
| confirmation statement
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(3 pages)
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(MR01) Registration of charge SC3357740001, created on 19th December 2022
filed on: 9th, January 2023
| mortgage
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(16 pages)
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(CS01) Confirmation statement with no updates 3rd January 2022
filed on: 17th, January 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 3rd January 2021
filed on: 27th, January 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 3rd January 2020
filed on: 30th, January 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 3rd January 2019
filed on: 30th, January 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 3rd January 2018
filed on: 31st, January 2018
| confirmation statement
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with updates 3rd January 2017
filed on: 5th, January 2017
| confirmation statement
|
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(6 pages)
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(AD01) Address change date: 16th November 2016. New Address: Unit F Taywood Enterprise Centre Duchess Place Rutherglen Glasgow G73 1DR. Previous address: Redtree Business Suites 24 Stonelaw Road Rutherglen Glasgow Scotland G73 3TW
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 3rd January 2016 with full list of members
filed on: 30th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 3rd January 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 3rd January 2014 with full list of members
filed on: 1st, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st February 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 3rd January 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, January 2013
| accounts
|
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(5 pages)
|
(AR01) Annual return drawn up to 3rd January 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 8 Larch Court, Drumsargard Cambuslang Glasgow G72 7FQ on 8th November 2011
filed on: 8th, November 2011
| address
|
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(2 pages)
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(AR01) Annual return drawn up to 3rd January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 31st, January 2011
| accounts
|
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(5 pages)
|
(AR01) Annual return drawn up to 3rd January 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
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(4 pages)
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(CH01) On 2nd January 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
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(2 pages)
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(AAMD) Amended accounts made up to 30th April 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 30/04/2009
filed on: 14th, April 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 18th March 2009 with shareholders record
filed on: 18th, March 2009
| annual return
|
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(3 pages)
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(288b) On 9th January 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
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(1 page)
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(288b) On 9th January 2008 Director resigned
filed on: 9th, January 2008
| officers
|
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(1 page)
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(288a) On 9th January 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
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(2 pages)
|
(88(2)R) Alloted 99 shares on 3rd January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2008
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2008
| resolution
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(13 pages)
|
(288a) On 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 3rd January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2008
| capital
|
Free Download
(2 pages)
|
(288b) On 9th January 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 9th January 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 9th January 2008 New secretary appointed
filed on: 9th, January 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2008
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 3rd, January 2008
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 3rd, January 2008
| incorporation
|
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(17 pages)
|