AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
On April 25, 2020 new director was appointed.
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: April 25, 2020
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, March 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 19, 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 21, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 19, 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 19, 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 19, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 19, 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 19, 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 19, 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 14th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to November 4, 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 8th, July 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 10, 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to December 10, 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 6, 2006
filed on: 6th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 6, 2006
filed on: 6th, November 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On October 25, 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2005 New secretary appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2005 New secretary appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 25, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 25, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/10/05 from: 17-19 motherwell road, carfin motherwell lanarkshire ML1 4EB
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/05 from: 17-19 motherwell road, carfin motherwell lanarkshire ML1 4EB
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
288b |
On October 20, 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 20, 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 20, 2005 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 20, 2005 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 20, 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 20, 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2005
| incorporation
|
Free Download
(17 pages)
|