TM01 |
Fri, 6th Oct 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th Sep 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 30th Nov 2021 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Apr 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Sep 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 27th Aug 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 26th Jun 2020 - the day director's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 8th Sep 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(15 pages)
|
TM02 |
Wed, 5th Sep 2018 - the day secretary's appointment was terminated
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 8th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 5th Sep 2018
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on Tue, 5th Sep 2017
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 5th Sep 2017 - the day secretary's appointment was terminated
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th Sep 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 30th May 2017 - the day director's appointment was terminated
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(11 pages)
|
AP03 |
New secretary appointment on Mon, 12th Sep 2016
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 12th Sep 2016 - the day secretary's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Sep 2016 new director was appointed.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 12th Sep 2016 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 18th May 2016: 4750004.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Feb 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 22nd Feb 2016: 4255004.00 GBP
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 27th Nov 2015: 3577678.00 GBP
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 2nd Oct 2015: 2784886.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 17th Aug 2015: 2365004.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 22nd Apr 2015: 1330004.00 GBP
filed on: 29th, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2015
| resolution
|
|
SH01 |
Capital declared on Thu, 9th Apr 2015: 570004.00 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 14th, April 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 18th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th Feb 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Mar 2015: 1.00 GBP
capital
|
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 3rd Mar 2015. New Address: 50 Scott Street Motherwell Lanarkshire ML1 1PN. Previous address: 48 St. Vincent Street Glasgow G2 5HS Scotland
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 3rd Mar 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Mar 2015 - the day director's appointment was terminated
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2014
| incorporation
|
|