(AA) Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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(8 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 27th, September 2022
| accounts
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Free Download
(11 pages)
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(AA01) Extension of current accouting period to December 31, 2021
filed on: 27th, August 2021
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2020
filed on: 1st, July 2021
| accounts
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(12 pages)
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(AA) Small company accounts for the period up to September 30, 2019
filed on: 22nd, September 2020
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address PO Box PO Box 407 111 West George Street Glasgow G2 1QX. Change occurred on June 23, 2020. Company's previous address: Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU Scotland.
filed on: 23rd, June 2020
| address
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(1 page)
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(AUD) Auditor's resignation
filed on: 1st, October 2019
| auditors
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(2 pages)
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(AA) Small company accounts for the period up to September 30, 2018
filed on: 17th, June 2019
| accounts
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Free Download
(16 pages)
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(AA) Small company accounts for the period up to September 30, 2017
filed on: 5th, July 2018
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address Suite 1.01 Inovation Centre Ainslie Road Hillington Park Glasgow G52 4RU. Change occurred on October 8, 2017. Company's previous address: 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ.
filed on: 8th, October 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2016
filed on: 11th, July 2017
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to September 30, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2015
filed on: 25th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to September 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, April 2014
| incorporation
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(24 pages)
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(AA) Small company accounts for the period up to September 30, 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 20, 2014
filed on: 20th, January 2014
| resolution
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Free Download
(1 page)
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(AA01) Extension of current accouting period to September 30, 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(7 pages)
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(AD01) Company moved to new address on February 21, 2013. Old Address: C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
filed on: 21st, February 2013
| address
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(1 page)
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(AA) Small company accounts for the period up to September 28, 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts for the period up to September 28, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 22, 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(5 pages)
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(123) Nc inc already adjusted 13/02/09
filed on: 23rd, March 2009
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, March 2009
| resolution
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(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, March 2009
| resolution
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Free Download
(29 pages)
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(363a) Period up to July 10, 2008 - Annual return with full member list
filed on: 10th, July 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2007
filed on: 4th, June 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to July 6, 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 14/05/07 from: 20 alexandra drive paisley PA2 9DS
filed on: 14th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/05/07 from: 20 alexandra drive paisley PA2 9DS
filed on: 14th, May 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 28, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(7 pages)
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(88(2)R) Alloted 999 shares on May 31, 2005. Value of each share 1 £.
filed on: 11th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on May 31, 2005. Value of each share 1 £.
filed on: 11th, January 2007
| capital
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Free Download
(2 pages)
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(363a) Period up to May 24, 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to May 24, 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
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Free Download
(2 pages)
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(363s) Period up to April 3, 2006 - Annual return with full member list
filed on: 3rd, April 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to April 3, 2006 (Director's particulars changed)
annual return
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(363s) Period up to April 3, 2006 - Annual return with full member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/03/06 to 28/09/06
filed on: 15th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/06 to 28/09/06
filed on: 15th, March 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2005
| incorporation
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Free Download
(17 pages)
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