AA |
Group of companies' accounts made up to March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(34 pages)
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AA |
Group of companies' accounts made up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On August 13, 2021 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(28 pages)
|
TM02 |
Secretary appointment termination on March 1, 2017
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(27 pages)
|
CH01 |
On December 12, 2016 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 27, 2016 secretary's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On September 27, 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2016 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2016 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 20, 2016 with full list of members
filed on: 21st, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 21, 2016: 107527.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to February 20, 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On January 9, 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to February 20, 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
On March 18, 2014 new director was appointed.
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to February 20, 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
On August 20, 2012 new director was appointed.
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 14, 2012
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 20, 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(21 pages)
|
CH01 |
On October 19, 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 28, 2011 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 20, 2011 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 14, 2010: 107527.00 GBP
filed on: 16th, February 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 30th, December 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(23 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 20, 2010 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 20, 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return made up to April 21, 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2008
filed on: 4th, November 2008
| accounts
|
Free Download
(22 pages)
|
288a |
On September 16, 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 12, 2008
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 7, 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 7, 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed andpar (161) LIMITEDcertificate issued on 11/04/07
filed on: 11th, April 2007
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2007
| resolution
|
|
CERTNM |
Company name changed andpar (161) LIMITEDcertificate issued on 11/04/07
filed on: 11th, April 2007
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, April 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, April 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2007
| resolution
|
Free Download
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 30, 2007 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 30, 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 30, 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 30, 2007 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2007
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/07 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/07 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, March 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 99999 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/07
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/07
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
288b |
On March 30, 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(23 pages)
|