TM01 |
Director appointment termination date: Monday 29th April 2024
filed on: 1st, May 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 19th November 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 16th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th October 2018 to Saturday 27th October 2018
filed on: 27th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Sunday 29th October 2017 to Saturday 28th October 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th October 2016 to Saturday 29th October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Evans Business Centre Units 22/30 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to 159 Broad Street Glasgow G40 2QR on Tuesday 28th February 2017
filed on: 28th, February 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 26th, October 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st October 2015 to Friday 30th October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th November 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 20th November 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 20th November 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th December 2013
capital
|
|
CH01 |
On Wednesday 20th November 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 20th November 2013 secretary's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd August 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 8th May 2013 - new secretary appointed
filed on: 8th, May 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 8th May 2013
filed on: 8th, May 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 22nd August 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 21st March 2012 from Unit 22/30, 68-74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow Lanarkshire G52 4NQ
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 28th December 2011 from Unit 13 Cotton Street Industrial Estate Swanston Street Dalmarnock Glasgow G40 4HU Scotland
filed on: 28th, December 2011
| address
|
Free Download
(2 pages)
|
CH03 |
On Monday 22nd August 2011 secretary's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 22nd August 2011 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 26th August 2011 from Unit 13 Cotton Street Industrial Estate Swanston Street Glasgow G40 4HU United Kingdom
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd August 2011 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd August 2011 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 22nd August 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 22nd August 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 26th August 2009
filed on: 26th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 16th September 2008
filed on: 16th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/03/2008 from 11 portland road kilmarnock KA1 2BT
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 28th August 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 5th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 5th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 2nd October 2006
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 2nd October 2006
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Monday 9th January 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th January 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th January 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th January 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 7th October 2005 New secretary appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th October 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th October 2005 New secretary appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th October 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 24th August 2005 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th August 2005 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th August 2005 Director resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th August 2005 Secretary resigned
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2005
| incorporation
|
Free Download
(16 pages)
|