Total Documents | 114 |
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Total Pages | 489 |
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26 October 2023 | Confirmation statement made on 6 October 2023 with no updates |
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5 April 2023 | Total exemption full accounts made up to 31 December 2022 |
10 October 2022 | Confirmation statement made on 6 October 2022 with no updates |
4 May 2022 | Total exemption full accounts made up to 31 December 2021 |
8 October 2021 | Confirmation statement made on 6 October 2021 with no updates |
17 June 2021 | Total exemption full accounts made up to 31 December 2020 |
12 October 2020 | Confirmation statement made on 6 October 2020 with updates |
13 March 2020 | Total exemption full accounts made up to 31 December 2019 |
7 October 2019 | Confirmation statement made on 6 October 2019 with updates |
5 March 2019 | Total exemption full accounts made up to 31 December 2018 |
8 October 2018 | Confirmation statement made on 6 October 2018 with updates |
17 August 2018 | Total exemption full accounts made up to 31 December 2017 |
20 October 2017 | Confirmation statement made on 6 October 2017 with updates |
20 October 2017 | Confirmation statement made on 6 October 2017 with updates |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 |
22 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 |
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Director's details changed for Paul Leonard-Morgan on 6 November 2013 |
9 October 2014 | Director's details changed for Paul Leonard-Morgan on 6 November 2013 |
9 October 2014 | Director's details changed for Paul Leonard-Morgan on 6 November 2013 |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
9 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
25 October 2013 | Registered office address changed from the Mews No.4 16 Woodlands Terrace Glasgow G3 6DF on 25 October 2013 |
25 October 2013 | Registered office address changed from the Mews No.4 16 Woodlands Terrace Glasgow G3 6DF on 25 October 2013 |
25 October 2013 | Secretary's details changed for Andrea Elizabeth Mccrindle on 25 October 2013 |
25 October 2013 | Secretary's details changed for Andrea Elizabeth Mccrindle on 25 October 2013 |
9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
27 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
27 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
7 October 2010 | Register inspection address has been changed |
7 October 2010 | Register(s) moved to registered inspection location |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
7 October 2010 | Register(s) moved to registered inspection location |
7 October 2010 | Register inspection address has been changed |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
6 November 2009 | Director's details changed for Paul Leonard-Morgan on 6 November 2009 |
6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
6 November 2009 | Director's details changed for Paul Leonard-Morgan on 6 November 2009 |
6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
6 November 2009 | Director's details changed for Paul Leonard-Morgan on 6 November 2009 |
6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
1 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
1 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
15 October 2008 | Director's change of particulars / paul leonard-morgan / 06/10/2008 |
15 October 2008 | Secretary's change of particulars / andrea mccrindle / 06/10/2008 |
15 October 2008 | Return made up to 06/10/08; full list of members |
15 October 2008 | Secretary's change of particulars / andrea mccrindle / 06/10/2008 |
15 October 2008 | Director's change of particulars / paul leonard-morgan / 06/10/2008 |
15 October 2008 | Return made up to 06/10/08; full list of members |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
28 November 2007 | Location of register of members |
28 November 2007 | Return made up to 06/10/07; full list of members |
28 November 2007 | Director's particulars changed |
28 November 2007 | Secretary's particulars changed |
28 November 2007 | Director's particulars changed |
28 November 2007 | Secretary's particulars changed |
28 November 2007 | Location of register of members |
28 November 2007 | Return made up to 06/10/07; full list of members |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
3 October 2007 | Total exemption small company accounts made up to 30 November 2006 |
7 November 2006 | Return made up to 06/10/06; full list of members |
7 November 2006 | Return made up to 06/10/06; full list of members |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 |
21 October 2005 | Return made up to 06/10/05; full list of members |
21 October 2005 | Return made up to 06/10/05; full list of members |
8 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
8 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
19 November 2004 | Return made up to 06/10/04; full list of members
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19 November 2004 | Return made up to 06/10/04; full list of members
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13 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 |
13 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 |
10 January 2004 | Registered office changed on 10/01/04 from: the mews number 4 16 woodlands terrace glasgow G3 6DF |
10 January 2004 | Registered office changed on 10/01/04 from: the mews number 4 16 woodlands terrace glasgow G3 6DF |
12 December 2003 | Registered office changed on 12/12/03 from: the mews flat 4 16 woodlands terrace glasgow G3 6DF |
12 December 2003 | Registered office changed on 12/12/03 from: the mews flat 4 16 woodlands terrace glasgow G3 6DF |
21 November 2003 | New secretary appointed |
21 November 2003 | New director appointed |
21 November 2003 | New secretary appointed |
21 November 2003 | New director appointed |
8 October 2003 | Secretary resigned |
8 October 2003 | Director resigned |
8 October 2003 | Secretary resigned |
8 October 2003 | Director resigned |
6 October 2003 | Incorporation |
6 October 2003 | Incorporation |