AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2022-12-09
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-01-31
filed on: 25th, October 2022
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2022-03-22 secretary's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-01
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-12
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-01-31
filed on: 25th, October 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-08-31
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-05-28
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-29
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-01-31
filed on: 9th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2019-01-31
filed on: 20th, September 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-08-30 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-01-31
filed on: 29th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018-04-27 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, October 2017
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2017-10-02
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-02
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-02
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-02
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-02
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-02
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 30th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-03-23 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-03-23 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-21: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 9th, June 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-23 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 5000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 8th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-03-23 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 4th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-03-23 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 9th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-03-23 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 1st, June 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-23 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 28th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-04-01
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 8th, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-03-31
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 9th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 9th, July 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-03-29
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-29
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-02-12 Secretary resigned
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-12 New secretary appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-12 Secretary resigned
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-12 New secretary appointed
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-01-31
filed on: 24th, August 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2006-01-31
filed on: 24th, August 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to 2006-04-18
filed on: 18th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-04-18
filed on: 18th, April 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/04/05 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY
filed on: 30th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/05 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY
filed on: 30th, April 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/01/06
filed on: 30th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/01/06
filed on: 30th, April 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-04-30 New director appointed
filed on: 30th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-30 New director appointed
filed on: 30th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-30 New secretary appointed
filed on: 30th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-30 New secretary appointed
filed on: 30th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-04-02 Secretary resigned
filed on: 2nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-02 Director resigned
filed on: 2nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-02 Secretary resigned
filed on: 2nd, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-02 Director resigned
filed on: 2nd, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(16 pages)
|