CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Mar 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Oct 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 27th Mar 2022 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Mar 2022
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 14th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 10th Feb 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 10th Feb 2020, company appointed a new person to the position of a secretary
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Feb 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Aug 2019
filed on: 26th, August 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 26th Aug 2019, company appointed a new person to the position of a secretary
filed on: 26th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 26th Aug 2019
filed on: 26th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Jun 2019 new director was appointed.
filed on: 26th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL on Thu, 27th Jul 2017 to Unit 10, Block 8 Spiersbridge Terrace Thornliebank Glasgow G46 8JH
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Feb 2017 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Feb 2017 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jan 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 13th Jan 2016: 7500.00 GBP
capital
|
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Jan 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jan 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 31st Jan 2014: 7500.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 1st, August 2013
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to Sat, 12th Jan 2013
filed on: 8th, February 2013
| annual return
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to Thu, 12th Jan 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Thu, 16th Feb 2012 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Fri, 25th Mar 2011 director's details were changed
filed on: 16th, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jan 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Fri, 13th Aug 2010, company appointed a new person to the position of a secretary
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th Aug 2010
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, August 2010
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 27th May 2010: 7500.00 GBP
filed on: 13th, August 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Wed, 31st Mar 2010 from Sun, 31st Jan 2010
filed on: 5th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jan 2010
filed on: 11th, February 2010
| annual return
|
Free Download
(14 pages)
|
287 |
Registered office changed on 06/03/2009 from 79 ayr road newton mearns glasgow G77 6QU
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed lights for less LIMITEDcertificate issued on 27/02/09
filed on: 27th, February 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2009
| incorporation
|
Free Download
(18 pages)
|