AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 4 Royal Crescent Glasgow G3 7SL. Change occurred on November 16, 2023. Company's previous address: 62 Telford Road Cumbernauld Glasgow North Lanarkshire G67 2AX Scotland.
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 62 Telford Road Cumbernauld Glasgow North Lanarkshire G67 2AX. Change occurred on December 1, 2021. Company's previous address: 20 Newtown Street Kilsyth Glasgow G65 0LY.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On May 30, 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 9, 2018 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 9, 2019 secretary's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On May 9, 2018 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2016
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 7, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2010 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On December 1, 2010 secretary's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 4, 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 4, 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 4, 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to May 8, 2009 - Annual return with full member list
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to May 22, 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 9th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 9th, February 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to May 18, 2007 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 18, 2007 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 29th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 29th, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to May 16, 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 16, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to May 16, 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 30/04/05
filed on: 26th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 30/04/05
filed on: 26th, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on August 10, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on August 10, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, August 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/07/04 from: 28 newtown street kilsyth glasgow G65 0LY
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/04 from: 28 newtown street kilsyth glasgow G65 0LY
filed on: 13th, July 2004
| address
|
Free Download
(1 page)
|
288a |
On May 17, 2004 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 17, 2004 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 17, 2004 New secretary appointed;new director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 17, 2004 New secretary appointed;new director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On May 7, 2004 Director resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 7, 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 7, 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 7, 2004 Director resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(16 pages)
|