Total Documents | 60 |
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Total Pages | 279 |
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3 May 2023 | Registered office address changed from Whitecrook Business Centre 78 Whitecrook Street Clydebank Glasgow G81 1QF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 3 May 2023 |
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28 April 2023 | Resolutions
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22 November 2022 | Confirmation statement made on 19 November 2022 with no updates |
21 July 2022 | Total exemption full accounts made up to 31 December 2021 |
25 November 2021 | Confirmation statement made on 19 November 2021 with no updates |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 |
23 November 2020 | Confirmation statement made on 19 November 2020 with no updates |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
26 November 2019 | Confirmation statement made on 19 November 2019 with no updates |
11 June 2019 | Total exemption full accounts made up to 31 December 2018 |
3 December 2018 | Confirmation statement made on 19 November 2018 with no updates |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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9 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 February 2013 | Termination of appointment of James Sim as a director |
7 February 2013 | Termination of appointment of James Sim as a director |
21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
20 November 2012 | Director's details changed for James Sim on 19 November 2012 |
20 November 2012 | Director's details changed for James Sim on 19 November 2012 |
17 July 2012 | Accounts for a small company made up to 31 December 2011 |
17 July 2012 | Accounts for a small company made up to 31 December 2011 |
28 December 2011 | Form AA03 notice of resolution removing auditors from office |
28 December 2011 | Form AA03 notice of resolution removing auditors from office |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
12 January 2010 | Appointment of James Sim as a director |
12 January 2010 | Appointment of James Sim as a director |
19 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 |
19 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 |
5 December 2009 | Appointment of Russell Alexander Sim as a director |
5 December 2009 | Appointment of Russell Alexander Sim as a director |
25 November 2009 | Termination of appointment of Stephen Mabbott as a director |
25 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary |
25 November 2009 | Termination of appointment of Stephen Mabbott as a director |
25 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary |
19 November 2009 | Incorporation |
19 November 2009 | Incorporation |