| TM01 |
Director's appointment was terminated on December 22, 2023
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On December 7, 2022 new director was appointed.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On March 15, 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 15, 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 17, 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 22, 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 22, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On May 12, 2020 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 20, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 15, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 8, 2018 new director was appointed.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 3, 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 3, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On May 18, 2018 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Change occurred on July 31, 2017. Company's previous address: Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On April 7, 2016 new director was appointed.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
Capital declared on February 4, 2016: 100.00 GBP
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to November 6, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
Capital declared on December 22, 2015: 100.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on June 3, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 3, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 3, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 3, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Change occurred on May 20, 2015. Company's previous address: Perceton House Irvine Ayrshire KA11 2AL.
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
| CH01 |
On May 1, 2015 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 6, 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(11 pages)
|
| AP01 |
On June 26, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 26, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 27, 2014 new director was appointed.
filed on: 11th, July 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(12 pages)
|
| AD01 |
Company moved to new address on May 15, 2014. Old Address: 13 Queen's Road Aberdeen AB15 4YL
filed on: 15th, May 2014
| address
|
Free Download
(2 pages)
|
| AP01 |
On January 7, 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 6, 2014 new director was appointed.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 6, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 31, 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from August 31, 2013 to December 31, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2012
| resolution
|
Free Download
(39 pages)
|
| AP01 |
On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2012
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2012
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 20, 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, August 2012
| incorporation
|
Free Download
(33 pages)
|