AP01 |
New director was appointed on 28th November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd April 2021 - the day secretary's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
19th June 2020 - the day director's appointment was terminated
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 27th March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 29th March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(7 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 18th, December 2015
| incorporation
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 14th October 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th March 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th November 2014: 100.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th October 2013: 100.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 1st April 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 27th March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th October 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 28th March 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 14th October 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 14th October 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU on 8th October 2009
filed on: 8th, October 2009
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 10th July 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 10th July 2009 Secretary appointed
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 10th July 2009 Appointment terminated director and secretary
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 10th July 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(4 pages)
|
288b |
On 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 28/03/2010
filed on: 10th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 6th November 2008 with shareholders record
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 12th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 8th November 2007 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th November 2007 with shareholders record
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 16th October 2006 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 16th October 2006 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st October 2004
filed on: 1st, December 2005
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st October 2004
filed on: 1st, December 2005
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th October 2005 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th October 2005 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2004
filed on: 1st, September 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2004
filed on: 1st, September 2005
| accounts
|
Free Download
(7 pages)
|
288a |
On 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 1st November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 1st November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2005
| capital
|
Free Download
(1 page)
|
363s |
Annual return up to 10th January 2005 with shareholders record
filed on: 10th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 10th January 2005 with shareholders record
filed on: 10th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2003
filed on: 13th, August 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2003
filed on: 13th, August 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 8th October 2003 with shareholders record
filed on: 8th, October 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 8th October 2003 with shareholders record
filed on: 8th, October 2003
| annual return
|
Free Download
(7 pages)
|
288a |
On 25th November 2002 New director appointed
filed on: 25th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 25th November 2002 New director appointed
filed on: 25th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 25th November 2002 New secretary appointed;new director appointed
filed on: 25th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 25th November 2002 New secretary appointed;new director appointed
filed on: 25th, November 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 16th October 2002 Director resigned
filed on: 16th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 16th October 2002 Director resigned
filed on: 16th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 16th October 2002 Secretary resigned
filed on: 16th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 16th October 2002 Secretary resigned
filed on: 16th, October 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2002
| incorporation
|
Free Download
(16 pages)
|