CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Sep 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 1st, August 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Sep 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Sep 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Sun, 30th Sep 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sun, 30th Sep 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Sep 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, February 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 30th Sep 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 16th, August 2013
| mortgage
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2012
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 30th Sep 2012 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 5th Apr 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Mar 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Thu, 5th Apr 2012, company appointed a new person to the position of a secretary
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 2nd Jun 2011. Old Address: Suite 29 Airdrie Business Centre 1 Chapel Lane Airdie Lanarkshire ML6 6GX
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland
filed on: 2nd, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 31st Mar 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Mar 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Mar 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 5th Mar 2010. Old Address: 24 Rockbank Crescent Glenboig Lanarskire ML5 2TA Scotland
filed on: 5th, March 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 5th, March 2010
| accounts
|
Free Download
(3 pages)
|
AP04 |
On Wed, 3rd Mar 2010, company appointed a new person to the position of a secretary
filed on: 3rd, March 2010
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2010: 100.00 GBP
filed on: 23rd, February 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 19th Feb 2010 new director was appointed.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(20 pages)
|