AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 11th January 2022.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 30th June 2021. Originally it was Sunday 31st January 2021
filed on: 12th, May 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 31 Linnet Drive Kirkintilloch Glasgow G66 3DG. Change occurred on Wednesday 28th April 2021. Company's previous address: C/O Mccurrach - 74 Waterloo Street 3rd Floor - Finance Department Glasgow G2 7DJ Scotland.
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 8th October 2018.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th October 2018.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Mccurrach - 74 Waterloo Street 3rd Floor - Finance Department Glasgow G2 7DJ. Change occurred on Monday 9th July 2018. Company's previous address: 74 Waterloo Street Glasgow G2 7DJ Scotland.
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd June 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 13th May 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 74 Waterloo Street Glasgow G2 7DJ. Change occurred on Tuesday 6th June 2017. Company's previous address: 16 Charlotte Square Edinburgh Midlothian EH2 4DF.
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th May 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 11th May 2017) of a secretary
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2017
| resolution
|
Free Download
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 11th May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 9th November 2016
filed on: 9th, November 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th January 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
CH01 |
On Saturday 1st November 2014 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th January 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th January 2013
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th January 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th January 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 2nd February 2010
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 29th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 16th January 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 1st February 2008 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 1st February 2008 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 9th, November 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 9th, November 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Friday 12th January 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Friday 12th January 2007 (Director's particulars changed)
annual return
|
|
363s |
Period up to Friday 12th January 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed dmws 748 LIMITEDcertificate issued on 21/11/06
filed on: 21st, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 748 LIMITEDcertificate issued on 21/11/06
filed on: 21st, November 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(4 pages)
|
288b |
On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2006
| incorporation
|
Free Download
(26 pages)
|