(TM01) 2023/11/30 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
(TM02) 2023/08/11 - the day secretary's appointment was terminated
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, July 2023
| accounts
|
Free Download
(240 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, July 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, July 2021
| accounts
|
Free Download
(232 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 26th, July 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 9th, December 2020
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, December 2018
| resolution
|
Free Download
(28 pages)
|
(CAP-SS) Solvency Statement dated 07/12/18
filed on: 7th, December 2018
| insolvency
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, December 2018
| resolution
|
Free Download
(4 pages)
|
(SH19) 102.00 GBP, 236.72 USD is the capital in company's statement on 2018/12/07
filed on: 7th, December 2018
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 7th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 102.00 GBP, 236715258.92 USD is the capital in company's statement on 2018/12/07
filed on: 7th, December 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 7th, December 2018
| resolution
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 28th, June 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) 2018/05/01 - the day director's appointment was terminated
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/01.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/05 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, August 2017
| resolution
|
Free Download
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 24th, July 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) 2016/10/03 - the day director's appointment was terminated
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/03.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/01/01
filed on: 8th, July 2016
| accounts
|
Free Download
(15 pages)
|
(TM01) 2016/04/07 - the day director's appointment was terminated
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/07.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/02/01. New Address: 10th Floor 1 West Regent Street Glasgow G2 1RW. Previous address: 4th Floor 20 Waterloo Street Glasgow G2 6DB
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
(TM01) 2015/01/02 - the day director's appointment was terminated
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/12/02.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/09/16 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP, 236715258.92 USD is the capital in company's statement on 2015/10/26
capital
|
|
(AA) Full accounts for the period ending 2015/01/02
filed on: 1st, July 2015
| accounts
|
Free Download
(13 pages)
|
(TM02) 2015/03/20 - the day secretary's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/03/20
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2014
| resolution
|
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, December 2014
| resolution
|
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(TM02) 2014/12/01 - the day secretary's appointment was terminated
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2014/12/01
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/10/22 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/09/16 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP, 236715258.92 USD is the capital in company's statement on 2014/10/09
capital
|
|
(AA) Full accounts for the period ending 2014/01/03
filed on: 7th, July 2014
| accounts
|
Free Download
(212 pages)
|
(AD01) Change of registered office on 2014/03/10 from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB United Kingdom
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/09/16 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2012/12/28
filed on: 14th, June 2013
| accounts
|
Free Download
(172 pages)
|
(AP03) New secretary appointment on 2012/12/04
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/12/04 - the day secretary's appointment was terminated
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/09/16 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP, 236715258.92 USD is the capital in company's statement on 2012/03/22
filed on: 3rd, August 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/08/02.
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2012
| resolution
|
Free Download
(39 pages)
|
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30
filed on: 30th, November 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, September 2011
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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