CS01 |
Confirmation statement with no updates March 9, 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 9, 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on April 30, 2018
filed on: 14th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 30, 2018: 2.80 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, May 2018
| resolution
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 9, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 18, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 13, 2012. Old Address: C/O Letham & Co., C.A. 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 9, 2010. Old Address: 525B Main Street Coatbridge ML5 3RX
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 9, 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 28th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to July 21, 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to April 18, 2008 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to May 1, 2007 - Annual return with full member list
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 1, 2007 - Annual return with full member list
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On April 12, 2006 New secretary appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2006 New secretary appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2006
| incorporation
|
Free Download
(16 pages)
|