AD01 |
Address change date: 2024/01/04. New Address: 118 High Street Lanark ML11 7ES. Previous address: C/O Alan Ritchie Ebs House 25 Hope Street Lanark ML11 7NE
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
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CH01 |
On 2023/11/30 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2023/11/30
filed on: 30th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/26
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/10/26
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022/10/31
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control 2022/10/31
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
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TM01 |
2022/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2022/10/31
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2022/10/31
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/31.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/02.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2021/04/30 to 2021/09/30
filed on: 26th, January 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/26
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 28th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/26
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/26
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/26
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/26
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 28th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/26
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/10/26 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/30
capital
|
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AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 28th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/10/26 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2014/04/30. Originally it was 2013/10/31
filed on: 25th, March 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/01/15 from C/O Alan Ritchie Ca 27 Hope Street Lanark ML11 7NE Scotland
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/26 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/11/23 from 2 Johns Loan Biggar South Lanarkshire ML12 6AH United Kingdom
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2012/10/26 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/11/23.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/23 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 22nd, September 2012
| accounts
|
Free Download
(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, February 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/26 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, February 2012
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2010
| incorporation
|
Free Download
(22 pages)
|