AA |
Micro company financial statements for the year ending on October 30, 2022
filed on: 26th, October 2023
| accounts
|
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(3 pages)
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AA |
Micro company financial statements for the year ending on October 30, 2021
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address 2/1 2 Queensborough Gardens Glasgow G12 9PW. Change occurred on February 21, 2023. Company's previous address: 8 Castle Gardens Balfron Glasgow G63 0LT.
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from October 31, 2021 to October 30, 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2016
filed on: 29th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 26th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 10, 2014: 10.00 GBP
capital
|
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AR01 |
Annual return with full list of company shareholders, made up to June 12, 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2011
filed on: 10th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 13, 2011. Old Address: 17 Hutton Glasgow G12 0FF United Kingdom
filed on: 13th, February 2011
| address
|
Free Download
(1 page)
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CH03 |
On February 13, 2010 secretary's details were changed
filed on: 13th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On February 13, 2011 director's details were changed
filed on: 13th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed magic lamp (scotland) LTD.certificate issued on 27/07/10
filed on: 27th, July 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 22, 2010
filed on: 22nd, July 2010
| resolution
|
Free Download
(1 page)
|
CH01 |
On June 12, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 12, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2010
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 15, 2010. Old Address: 10 Lynedoch Crescent Glasgow G3 6EQ United Kingdom
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 7, 2010. Old Address: Suite 203 98 Woodlands Road Glasgow G3 6HB United Kingdom
filed on: 7th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to July 10, 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/01/2009 from 9 sandyford place glasgow G3 7NB
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to July 10, 2008 - Annual return with full member list
filed on: 10th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/02/08 from: 10 sandyford place glasgow G3 7NB
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/08 from: 10 sandyford place glasgow G3 7NB
filed on: 7th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to July 5, 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 5, 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares from June 12, 2006 to June 12, 2006. Value of each share 1 £, total number of shares: 10.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares from June 12, 2006 to June 12, 2006. Value of each share 1 £, total number of shares: 10.
filed on: 11th, October 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/10/07
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/10/07
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On October 11, 2006 New secretary appointed;new director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 11, 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 11, 2006 New secretary appointed;new director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 11, 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 16, 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 16, 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
| incorporation
|
Free Download
(16 pages)
|