AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2021/07/29 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/07/29 secretary's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2020/11/09 director's details were changed
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 11th, December 2017
| accounts
|
Free Download
(5 pages)
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AD01 |
Address change date: 2017/05/09. New Address: 256 Main Street Bellshill ML4 1AB. Previous address: 73 Windmillhill Street Motherwell Lanarkshire ML1 4RY
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/19 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/27
capital
|
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AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/19 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2013/08/26 secretary's details were changed
filed on: 26th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/19 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/08/22 from Unit 18 Wellpark Enterprise Centre 120 Sydney Street Glasgow G31 1JF
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011/10/24 secretary's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/08/19 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 13th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/08/19 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/08/19 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 19th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/08/19 with shareholders record
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/04/2009 from unit 23, wellpark enterprise centre, 120 sydney street glasgow G31 1JF
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/08/28 with shareholders record
filed on: 28th, August 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/14 Secretary appointed
filed on: 14th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/05/23 Appointment terminated director and secretary
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/10/05 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/07/10 New director appointed
filed on: 10th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/11/06 from: rosewood, raemoir road banchory kincardineshire AB31 4ET
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/11/16 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 14th, November 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/09/21 with shareholders record
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares on 2005/08/19. Value of each share 1 £, total number of shares: 101.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2005
| resolution
|
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NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(17 pages)
|