AA |
Small company accounts made up to 31st March 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 18th September 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th August 2023
filed on: 28th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th August 2023
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 10th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd October 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 3rd September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd September 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th February 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 15th May 2019
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(12 pages)
|
AP03 |
On 7th September 2017, company appointed a new person to the position of a secretary
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th September 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th September 2016, company appointed a new person to the position of a secretary
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd February 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th February 2014: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2013
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 16th August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 7th February 2011
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th February 2011
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 8th February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 25th, September 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On 25th August 2009 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/2009 from 82-84 brandon parade east motherwell
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th February 2009 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 1st, September 2008
| accounts
|
Free Download
(11 pages)
|
288a |
On 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 8th, November 2007
| resolution
|
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 11th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 11th, April 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 6th April 2006 New director appointed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th April 2006 New director appointed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 29th March 2006 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 29th March 2006 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 29th March 2006 New secretary appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th March 2006 New secretary appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 29th March 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(15 pages)
|