AD01 |
Change of registered address from 10-12 Muriel Street Barrhead Glasgow G78 1QB Scotland on 9th January 2024 to 168 Bath Street Glasgow G2 4TP
filed on: 9th, January 2024
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2023 to 31st March 2023
filed on: 23rd, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 24th, December 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 20th, February 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 11-13 Colvilles Road Kelvin Industrial Estate, East Kilbride Glasgow G75 0RS on 21st January 2021 to 10-12 Muriel Street Barrhead Glasgow G78 1QB
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 17 Hawbank Road East Kilbride Glasgow G74 5EG United Kingdom on 26th May 2011
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2011
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 9th, July 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/03/2009 from unit 4, armstrong business centre, bothwell park ind est, goldie road, uddingston glasgow G71 6PB
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th March 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 16th January 2008 with complete member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th January 2008 with complete member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 24th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 24th, September 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 27/06/07 from: unit 4, armstrong bus centre bothwell park ind estate goldie road, uddingston glasgow G71 6PB
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: unit 4, armstrong bus centre bothwell park ind estate goldie road, uddingston glasgow G71 6PB
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: unit 63, evans business centre bellshill industrial estate belgrave street, bellshill north lanarskshire ML4 3NP
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: unit 63, evans business centre bellshill industrial estate belgrave street, bellshill north lanarskshire ML4 3NP
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th January 2007 with complete member list
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th January 2007 with complete member list
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/05/06 from: 4 livingstone boulevard hamilton technology park blantyre glasgow G72 0BP
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/06 from: 4 livingstone boulevard hamilton technology park blantyre glasgow G72 0BP
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 15th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 15th, May 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 16th February 2006 with complete member list
filed on: 16th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th February 2006 with complete member list
filed on: 16th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 31st, March 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 31st, March 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 04/03/05 from: unit 5 middleton avenue strutherhill industrial estate larkhall ML9 2TL
filed on: 4th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/03/05 from: unit 5 middleton avenue strutherhill industrial estate larkhall ML9 2TL
filed on: 4th, March 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 20th January 2005 with complete member list
filed on: 20th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 20th January 2005 with complete member list
filed on: 20th, January 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on 9th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 9th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, February 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2004
| incorporation
|
Free Download
(16 pages)
|