CS01 |
Confirmation statement with no updates 2023-03-14
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, March 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2021-04-05
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-04-05
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-12
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-14
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-12
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-12-12
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Kirkinner Place Main Street Bridge of Weir PA11 3AA. Change occurred on 2022-03-14. Company's previous address: 5 Windsor Place, Main Street Bridge of Weir Renfrewshire PA11 3AF.
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 11th, December 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2020-07-01
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-12
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-07-01
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-03
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-12
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-12
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-03-12
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-04-07: 11.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-03-12
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-12
filed on: 13th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-13: 3.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-09-30: 3.00 GBP
filed on: 1st, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, December 2015
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-12
filed on: 29th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-12
filed on: 21st, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-12
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-12
filed on: 9th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011-03-12 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-03-12 secretary's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-03-12 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-12
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-03-12 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-12 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-12
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 25th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-03-12 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 14th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-03-17 - Annual return with full member list
filed on: 17th, March 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on 2007-03-12. Value of each share 1 £, total number of shares: 2.
filed on: 13th, April 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-03-12. Value of each share 1 £, total number of shares: 2.
filed on: 13th, April 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(17 pages)
|