AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to November 30, 2021
filed on: 8th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to November 30, 2017
filed on: 6th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on November 1, 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 3, 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on November 1, 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 3, 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 14, 2014: 190100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 3, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 27, 2013: 190100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 3, 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 10, 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 3, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 3, 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 3, 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 21, 2008
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2006
filed on: 18th, February 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 4, 2006
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 14, 2005
filed on: 14th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 11th, November 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 29, 2005
filed on: 29th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2003
filed on: 21st, July 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2002
filed on: 5th, January 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 15, 2003
filed on: 15th, December 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 31, 2003
filed on: 31st, January 2003
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 190000 shares on November 10, 2001. Value of each share 1 £, total number of shares: 190100.
filed on: 19th, September 2002
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, September 2002
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100000/290000 10/11/01
filed on: 19th, September 2002
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2001
filed on: 21st, August 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 5, 2001
filed on: 5th, November 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2000
filed on: 1st, August 2001
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/03/01 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP
filed on: 28th, March 2001
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to November 14, 2000
filed on: 14th, November 2000
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on November 1, 2000. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2000
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/99 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP
filed on: 10th, November 1999
| address
|
Free Download
(1 page)
|
288a |
On November 10, 1999 New director appointed
filed on: 10th, November 1999
| officers
|
Free Download
(2 pages)
|
288a |
On November 10, 1999 New secretary appointed
filed on: 10th, November 1999
| officers
|
Free Download
(2 pages)
|
288b |
On November 8, 1999 Director resigned
filed on: 8th, November 1999
| officers
|
Free Download
(1 page)
|
288b |
On November 8, 1999 Secretary resigned
filed on: 8th, November 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 1999
| incorporation
|
Free Download
(15 pages)
|