(AA) Small company accounts for the period up to 2023-04-30
filed on: 4th, January 2024
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on 2023-11-24
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC3526040002 in full
filed on: 14th, November 2023
| mortgage
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-14
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-04-30
filed on: 21st, November 2022
| accounts
|
Free Download
(7 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY at an unknown date
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
(AD02) New sail address 10th Floor, Capella 60 York Street Glasgow G2 8JX. Change occurred at an unknown date. Company's previous address: C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY United Kingdom.
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
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(AD02) New sail address 10th Floor, Capella 60 York Street Glasgow G2 8JX. Change occurred at an unknown date. Company's previous address: 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland.
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-04-30
filed on: 1st, November 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2021-10-19
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2020-04-30
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-04-30
filed on: 25th, October 2019
| accounts
|
Free Download
(12 pages)
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(AD04) Location of company register(s) has been changed to Capella Building (10th Floor) 60 York Street Glasgow G2 8JX at an unknown date
filed on: 27th, December 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-04-30
filed on: 15th, November 2018
| accounts
|
Free Download
(17 pages)
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(SH01) Statement of Capital on 2018-07-13: 6.00 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, July 2018
| resolution
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 17th, July 2018
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2018-03-31 to 2018-04-30
filed on: 17th, April 2018
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 21st, December 2017
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge SC3526040002, created on 2017-12-13
filed on: 19th, December 2017
| mortgage
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 2017-12-18
filed on: 18th, December 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-12-13
filed on: 18th, December 2017
| officers
|
Free Download
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(AP01) New director was appointed on 2017-12-13
filed on: 15th, December 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-12-13
filed on: 15th, December 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-12-13
filed on: 15th, December 2017
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2017-12-13
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Capella Building (10th Floor) 60 York Street Glasgow G2 8JX. Change occurred on 2017-12-15. Company's previous address: 79 West Regent Street Glasgow G2 2AR.
filed on: 15th, December 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, July 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 1st, December 2014
| accounts
|
Free Download
(9 pages)
|
(CH03) On 2013-12-16 secretary's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, June 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, June 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-16
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 16th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to 2009-12-31 (was 2010-03-31).
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-16
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, December 2008
| incorporation
|
Free Download
(20 pages)
|