| AA |
Total exemption full accounts record for the accounting period up to Thursday 27th April 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 27th April 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 27th April 2021
filed on: 26th, December 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 27th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Monday 27th April 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 27th April 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 27th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 27th April 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 27th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 27th April 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 28th October 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 27th April 2014
filed on: 10th, January 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Tuesday 28th October 2014 with full list of members
filed on: 28th, December 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
8000.00 GBP is the capital in company's statement on Sunday 28th December 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Saturday 27th April 2013
filed on: 16th, February 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Monday 28th October 2013 with full list of members
filed on: 16th, November 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 27th April 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Sunday 28th October 2012 with full list of members
filed on: 25th, November 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 27th April 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 28th October 2011 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 28th October 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 1st October 2010.
filed on: 1st, October 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 1st September 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 28th October 2009 with full list of members
filed on: 16th, January 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 23rd April 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On Wednesday 15th April 2009 Appointment terminated director
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 15th April 2009 Appointment terminated director
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(6 pages)
|
| 288b |
On Wednesday 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 18th February 2009 Appointment terminated director
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 24th November 2008
filed on: 24th, November 2008
| annual return
|
Free Download
(7 pages)
|
| 288b |
On Tuesday 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/11/2008 from, phoenix house, 10 abington road, symington, biggar, lanarkshire, ML12 6JX
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 29th, February 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to Monday 19th November 2007
filed on: 19th, November 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Monday 19th November 2007
filed on: 19th, November 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Wednesday 3rd January 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Wednesday 3rd January 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, December 2006
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 31st, October 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 31st, October 2006
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/10/05 to 27/04/06
filed on: 11th, July 2006
| accounts
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/05 to 27/04/06
filed on: 11th, July 2006
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2005
| resolution
|
Free Download
(10 pages)
|
| 288b |
On Saturday 5th March 2005 Secretary resigned
filed on: 5th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Saturday 5th March 2005 New director appointed
filed on: 5th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 5th March 2005 New secretary appointed;new director appointed
filed on: 5th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 5th March 2005 New director appointed
filed on: 5th, March 2005
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 7998 shares on Saturday 26th February 2005. Value of each share 1 £, total number of shares: 8000.
filed on: 5th, March 2005
| capital
|
Free Download
(3 pages)
|
| 288a |
On Saturday 5th March 2005 New secretary appointed;new director appointed
filed on: 5th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Saturday 5th March 2005 Secretary resigned
filed on: 5th, March 2005
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/03/05 from: 15 ward road, dundee, DD1 1ND
filed on: 5th, March 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/03/05 from: 15 ward road, dundee, DD1 1ND
filed on: 5th, March 2005
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 7998 shares on Saturday 26th February 2005. Value of each share 1 £, total number of shares: 8000.
filed on: 5th, March 2005
| capital
|
Free Download
(3 pages)
|
| 288a |
On Wednesday 23rd February 2005 New director appointed
filed on: 23rd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 23rd February 2005 New director appointed
filed on: 23rd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd February 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd February 2005 New director appointed
filed on: 22nd, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th February 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th February 2005 New director appointed
filed on: 17th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th February 2005 New secretary appointed;new director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 9th February 2005 New secretary appointed;new director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 1st November 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 1st November 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 1st November 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 1st November 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, October 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 28th, October 2004
| incorporation
|
Free Download
(16 pages)
|