CS01 |
Confirmation statement with no updates 2023/10/14
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/10/31
filed on: 22nd, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/14
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/10/31
filed on: 20th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/14
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/10/31
filed on: 9th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/14
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/10/31
filed on: 26th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/14
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/10/31
filed on: 30th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/14
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/14
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/14
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 21st, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/14
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/23
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/14
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/28
capital
|
|
CERTNM |
Company name changed a t s holdings LIMITEDcertificate issued on 19/06/14
filed on: 19th, June 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on 2014/06/19
change of name
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/12
filed on: 19th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/14
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 24th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/14
filed on: 30th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 30th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/14
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/14
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/08/05 from Kelvin House 87 Calder Street Coatbridge ML5 4EY
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/08/05
filed on: 5th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 7th, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/14
filed on: 30th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/29 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 20th, October 2008
| resolution
|
Free Download
(14 pages)
|
288a |
On 2008/10/17 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/17 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/10/17 Appointment terminated secretary
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/10/17 Appointment terminated director
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/17 Director and secretary appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2008
| incorporation
|
Free Download
(18 pages)
|