| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2023
| resolution
|
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(6 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 9th, May 2023
| accounts
|
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(3 pages)
|
| AP01 |
On January 24, 2023 new director was appointed.
filed on: 29th, January 2023
| officers
|
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(2 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 15th, April 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 29th, March 2020
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 28, 2019
filed on: 29th, October 2019
| officers
|
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(1 page)
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| AP01 |
On October 28, 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
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(2 pages)
|
| TM01 |
Director appointment termination date: September 23, 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 28, 2019
filed on: 19th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 6th, May 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
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(2 pages)
|
| CH01 |
On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
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(2 pages)
|
| CH01 |
On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 27, 2015, no shareholders list
filed on: 11th, August 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On February 23, 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 27, 2014, no shareholders list
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: June 24, 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
| officers
|
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(2 pages)
|
| AD01 |
Company moved to new address on March 2, 2014. Old Address: Upper Floor 1 Burns Square Greenock Renfrewshire PA16 0NT
filed on: 2nd, March 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 27, 2013
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 27, 2013, no shareholders list
filed on: 28th, July 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 21, 2012
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 27, 2012, no shareholders list
filed on: 2nd, August 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 27, 2011, no shareholders list
filed on: 27th, July 2011
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 24, 2011 new director was appointed.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 28, 2011
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 28, 2011
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(6 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 27, 2010, no shareholders list
filed on: 8th, September 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to September 1, 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On August 22, 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On August 22, 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to August 22, 2008
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
| 288b |
On July 3, 2008 Appointment terminate, director
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(20 pages)
|
| 288a |
On December 28, 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 28, 2007 Director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On December 28, 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 28, 2007 Director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to August 7, 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to August 7, 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 2, 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 2, 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 2, 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 2, 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(3 pages)
|
| 363s |
Annual return made up to August 8, 2006
filed on: 8th, August 2006
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return made up to August 8, 2006
filed on: 8th, August 2006
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2005
| incorporation
|
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(28 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2005
| incorporation
|
Free Download
(28 pages)
|