SH01 |
Statement of Capital on 2023-12-21: 110.00 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 25th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 20th, April 2022
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2021-08-23: 108.00 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 28th, June 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 4th, May 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 17 Langlands Avenue Kelvin Business Park South East Kilbride G75 0YG to Unit 9, Block 2 First Road Blantyre Industrial Estate Glasgow G72 0nd on 2019-12-12
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 1st, March 2019
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2018-12-18: 104.00 GBP
filed on: 1st, March 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 12th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-06-30 to 2016-06-29
filed on: 30th, March 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 24th, June 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2016-06-15: 103.00 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-03-01 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2015-03-01 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-03-01 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 4th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-01 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-03-01 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2011-03-31 to 2011-06-30
filed on: 14th, December 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 2011-11-29
filed on: 29th, November 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-01 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 15th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-03-01 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-03-11
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/03/2009 from 117 cadzow street hamilton ML3 6JA
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 28th, November 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-03-12
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/02/08 from: 146 west regent street, glasgow, G2 2RZ
filed on: 11th, February 2008
| address
|
Free Download
|
287 |
Registered office changed on 11/02/08 from: 146 west regent street glasgow G2 2RZ
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 12th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 12th, September 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2007-04-05
filed on: 5th, April 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-04-05 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2007-04-05
filed on: 5th, April 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-04-05 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, August 2006
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on 2006-04-01. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-04-01. Value of each share 1 £, total number of shares: 100.
filed on: 8th, May 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-04-21
filed on: 21st, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-04-21
filed on: 21st, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 18th, July 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 18th, July 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2005-04-12
filed on: 12th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-04-12
filed on: 12th, April 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2004
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2004
| incorporation
|
Free Download
(33 pages)
|