PSC01 |
Notification of a person with significant control Wed, 31st Jan 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jan 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Oct 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Atrium Busness Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF on Thu, 31st Aug 2017 to Airdrie Business Centre Unit 16 1 Chapel Lane Airdrie ML6 6GX
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Oct 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Nov 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Nov 2014: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 28, Lomond Court Coatbridge ML5 3PW on Thu, 11th Sep 2014 to Atrium Busness Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Nov 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 20th Dec 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 20th Dec 2013, company appointed a new person to the position of a secretary
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Nov 2012
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Nov 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Nov 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Nov 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 17th Nov 2009
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 25th Aug 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Mon, 17th Dec 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 17th Dec 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 13th Dec 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Dec 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Dec 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Dec 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 17th Nov 2006 Secretary resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2006
| incorporation
|
Free Download
(16 pages)
|
288b |
On Fri, 17th Nov 2006 Secretary resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|