CS01 |
Confirmation statement with no updates Wednesday 12th July 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 85 Glasgow Road Dumbarton G82 1RE. Change occurred on Wednesday 12th July 2023. Company's previous address: 81 Glasgow Road Dumbarton G82 1RE Scotland.
filed on: 12th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 25th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd December 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 81 Glasgow Road Dumbarton G82 1RE. Change occurred on Wednesday 7th December 2022. Company's previous address: 85 Glasgow Road Dumbarton G82 1RE.
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 1st, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 19th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 18th December 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 18th December 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 10th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 26th, April 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 21st December 2015
capital
|
|
TM01 |
Director's appointment was terminated on Sunday 1st March 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sunday 1st June 2014 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 25th June 2014 from 5 Rhu Ellen Court Rhu Helensburgh Dunbartonshire G84 8SD
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 11th December 2013 from 5 Rhu Ellen Court Rhu Helensburgh Dunbartonshire G84 8SD Scotland
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th December 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 11th December 2013 from 2 Reay Avenue Cardross Dumbartonshire G82 5NT
filed on: 11th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st December 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd December 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 26th, April 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 3rd, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd December 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 11th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2009
filed on: 11th, December 2009
| annual return
|
|
CH01 |
On Wednesday 9th December 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 11th, August 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 28/02/2009
filed on: 7th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 5th December 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2007
| resolution
|
Free Download
(15 pages)
|
288a |
On Monday 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th December 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th December 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th December 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2007
| resolution
|
Free Download
(15 pages)
|
288a |
On Monday 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th December 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th December 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th December 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|