PSC04 |
Change to a person with significant control 30th November 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th November 2023
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2022
filed on: 8th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 17th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th April 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 17th April 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th April 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 13th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 29th April 2009 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from kittochside farm carmunnock glasgow G76 9LT
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 28th April 2008 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: 8 bankhead road, carmunnock clarkston glasgow G76 9BW
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 30th, May 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 30th, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: 8 bankhead road, carmunnock clarkston glasgow G76 9BW
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 30th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 11th May 2007 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 30th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 24th April 2007 Secretary resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2007
| resolution
|
Free Download
(13 pages)
|
288b |
On 24th April 2007 Secretary resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2007 Director resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2007
| resolution
|
|
288b |
On 24th April 2007 Director resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2007
| incorporation
|
Free Download
(17 pages)
|