(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(105 pages)
|
(AP01) New director was appointed on 27th September 2023
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, July 2023
| resolution
|
Free Download
(1 page)
|
(CH01) On 21st December 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(110 pages)
|
(AP01) New director was appointed on 28th September 2022
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 28th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 5th September 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 27th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(96 pages)
|
(TM01) Director's appointment terminated on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 22nd September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(93 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 19th, October 2020
| incorporation
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 12th May 2020
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(89 pages)
|
(TM01) Director's appointment terminated on 25th September 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 25th September 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th December 2018
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2018
| resolution
|
Free Download
(44 pages)
|
(TM01) Director's appointment terminated on 26th September 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 26th September 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(80 pages)
|
(AP01) New director was appointed on 25th October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(85 pages)
|
(TM01) Director's appointment terminated on 27th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th April 2017
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 14th November 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 14th November 2016, company appointed a new person to the position of a secretary
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th October 2016
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(79 pages)
|
(TM01) Director's appointment terminated on 7th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 13th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 24th, June 2016
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, June 2016
| incorporation
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 1st June 2016
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd June 2016 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th December 2015
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st October 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(72 pages)
|
(TM01) Director's appointment terminated on 21st September 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 1st May 2015
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(77 pages)
|
(AP01) New director was appointed on 29th October 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th September 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association
filed on: 29th, July 2014
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 29th, July 2014
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 29th, July 2014
| resolution
|
|
(AR01) Annual return, no shareholders list, made up to 13th June 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, April 2014
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2014
| resolution
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 27th February 2014
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 27th February 2014, company appointed a new person to the position of a secretary
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(66 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2013
| resolution
|
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, October 2013
| incorporation
|
Free Download
(26 pages)
|
(AD01) Registered office address changed from Granite House 177 Trongate Glasgow G1 5HF on 9th September 2013
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wheatley House Cochrane Street Glasgow G1 1HL Scotland on 9th September 2013
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th August 2013
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 13th June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 18th June 2013
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 25th October 2012, company appointed a new person to the position of a secretary
filed on: 25th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th October 2012
filed on: 24th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2012
| resolution
|
Free Download
(28 pages)
|
(AD01) Registered office address changed from 45 Gordon Street Glasgow G1 3PE on 3rd October 2012
filed on: 3rd, October 2012
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th June 2013 to 31st March 2013
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd October 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2012
| incorporation
|
Free Download
(18 pages)
|