CS01 |
Confirmation statement with no updates January 14, 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 14, 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates February 7, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 7, 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 11, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 12th, October 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 10, 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 5th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to March 31, 2008 - Annual return with full member list
filed on: 31st, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to March 6, 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 6, 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on February 7, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on February 7, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/06 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2006 New secretary appointed;new director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2006 New secretary appointed;new director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On February 13, 2006 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 13, 2006 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 13, 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 13, 2006 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2006
| incorporation
|
Free Download
(16 pages)
|