AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 5th, May 2023
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/01/11
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/11.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/11.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/11.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/11
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 30th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 29th, October 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/02/20 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 30th, October 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2018/06/22
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 14th, May 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2017/10/01
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 26th, May 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 7th, June 2016
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2016/06/01 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/26
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/03/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 15th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/26
filed on: 27th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/02/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 24th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/26
filed on: 28th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/02/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 17th, July 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2013/02/28 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/28 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/26
filed on: 28th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 4th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/26
filed on: 8th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 23rd, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/26
filed on: 11th, May 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/04/18 from Unit 4, Lindsay Square Livingston West Lothian EH54 8RL
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/25.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/25.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 11th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/04/12 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/12 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/26
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 21st, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/04/22 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 14th, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/06/05 with complete member list
filed on: 5th, June 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/02/01 Director resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/01 Director resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 12th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 12th, July 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/03/15 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/03/15 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/01/07 from: units 9/14 turnbull way livingston west lothian EH54 8RB
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/07 from: units 9/14 turnbull way livingston west lothian EH54 8RB
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/01/17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2006/02/28
filed on: 27th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/02/28
filed on: 27th, September 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/04/12 with complete member list
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/04/12 with complete member list
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/02/28
filed on: 23rd, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/02/28
filed on: 23rd, June 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/05/03 with complete member list
filed on: 3rd, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/05/03 with complete member list
filed on: 3rd, May 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9998 shares on 2004/08/12. Value of each share 1 £, total number of shares: 10000.
filed on: 2nd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares on 2004/08/12. Value of each share 1 £, total number of shares: 10000.
filed on: 2nd, September 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004/04/02 New secretary appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/02 New director appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/02 New director appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/02 New secretary appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/03/04 from: 52 strathmore road balmore industrial estate glasgow G22 7DW
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/04 from: 52 strathmore road balmore industrial estate glasgow G22 7DW
filed on: 18th, March 2004
| address
|
Free Download
(1 page)
|
288a |
On 2004/03/18 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/03/18 New director appointed
filed on: 18th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/03/02 Secretary resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/02 Secretary resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/02 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/02 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2004
| incorporation
|
Free Download
(16 pages)
|