AD01 |
Address change date: Wed, 14th Feb 2024. New Address: 104 104 Stewarton Street Wishaw ML2 8AG. Previous address: 51 Kirk Road Wishaw ML2 7BL Scotland
filed on: 14th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 15th Dec 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Dec 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 21st Oct 2021 secretary's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 3rd Mar 2021 - the day director's appointment was terminated
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: Wed, 18th Mar 2020. New Address: 51 Kirk Road Wishaw ML2 7BL. Previous address: 1/3 Brook St. Studios 60 Brook St Bridgeton Glasgow G40 2AB Scotland
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, January 2018
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Mon, 2nd Oct 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Mar 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 30th Nov 2016 - the day secretary's appointment was terminated
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 1st Dec 2016
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 5th Dec 2016. New Address: 1/3 Brook St. Studios 60 Brook St Bridgeton Glasgow G40 2AB. Previous address: 11 Dowanhill Street Partick Glasgow G11 5QS
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Mar 2016, no shareholders list
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Thu, 26th Nov 2015 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 27th Jan 2016 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 26th Nov 2015 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 26th Nov 2015 - the day director's appointment was terminated
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Mar 2015, no shareholders list
filed on: 19th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 6th Mar 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Mar 2014, no shareholders list
filed on: 29th, April 2014
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Sat, 28th Sep 2013 secretary's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Fri, 17th May 2013 new director was appointed.
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Mar 2013, no shareholders list
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Sat, 2nd Feb 2013 secretary's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Fri, 23rd Nov 2012 - the day director's appointment was terminated
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 5th Jul 2012 - the day director's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 19th Mar 2012 - the day director's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 18th Mar 2012, no shareholders list
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Tue, 4th Oct 2011 - the day director's appointment was terminated
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 23rd Aug 2011 - the day director's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Mar 2011, no shareholders list
filed on: 3rd, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Mar 2010, no shareholders list
filed on: 18th, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Mar 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 8th, November 2009
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 28th Oct 2009 new director was appointed.
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Aug 2009 Director appointed
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Aug 2009 Director appointed
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Aug 2009 Director appointed
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Apr 2009 Appointment terminated director
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Apr 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 8th Apr 2009 Appointment terminated director
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Apr 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 8th Apr 2009 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 26th, September 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to Tue, 18th Mar 2008 with shareholders record
filed on: 18th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 12th, September 2007
| accounts
|
Free Download
(15 pages)
|
288b |
On Fri, 31st Aug 2007 Director resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 31st Aug 2007 Director resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Jun 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 14th Jun 2007 with shareholders record
filed on: 14th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 14th Jun 2007 with shareholders record
filed on: 14th, June 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(15 pages)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Apr 2006 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 11th Apr 2006 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(4 pages)
|
288b |
On Mon, 27th Mar 2006 Director resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 27th Mar 2006 Director resigned
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 24th Mar 2006 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 24th Mar 2006 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 24th Mar 2006 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Fri, 24th Mar 2006 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(13 pages)
|
288a |
On Mon, 12th Dec 2005 New secretary appointed;new director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Dec 2005 New secretary appointed;new director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 12th Dec 2005 Secretary resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Dec 2005 Secretary resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Jul 2005 Director resigned
filed on: 21st, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Jul 2005 Director resigned
filed on: 21st, July 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 18th Mar 2005 with shareholders record
filed on: 18th, March 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to Fri, 18th Mar 2005 with shareholders record
filed on: 18th, March 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2004
filed on: 17th, January 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2004
filed on: 17th, January 2005
| accounts
|
Free Download
(13 pages)
|
288a |
On Fri, 10th Dec 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 10th Dec 2004 Secretary resigned
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 10th Dec 2004 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 10th Dec 2004 Secretary resigned
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 27th Apr 2004 New director appointed
filed on: 27th, April 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 8th Apr 2004 with shareholders record
filed on: 8th, April 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Thu, 8th Apr 2004 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to Thu, 8th Apr 2004 with shareholders record
filed on: 8th, April 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2003
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2003
| incorporation
|
Free Download
(30 pages)
|