CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Dec 2022
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 29th, October 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 14th Oct 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Dec 2021
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Dec 2020
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Dec 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4135240003, created on Fri, 19th Apr 2019
filed on: 24th, April 2019
| mortgage
|
Free Download
(7 pages)
|
AP01 |
On Mon, 15th Apr 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1a Springfield Winchester Avenue Denny Stirlingshire FK6 6QE on Mon, 18th Mar 2019 to Former Masterton Building Inchyra Road Grangemouth FK3 9XB
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4135240002, created on Tue, 26th Feb 2019
filed on: 8th, March 2019
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Dec 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Dec 2017
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Dec 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Dec 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Feb 2015
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Dec 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Jan 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Dec 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Sat, 30th Nov 2013. Old Address: 19M Winchester Avenue Winchester Industrial Estate Denny Stirlingshire FK6 6QE
filed on: 30th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 27th, May 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 10th Jan 2013. Old Address: 19M Winchester Avenue Denny Stirlingshire FK6 6QE Scotland
filed on: 10th, January 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Jan 2013
filed on: 10th, January 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 9th Jan 2013. Old Address: 19M Winchester Avenue Denny Stirlingshire FK6 6QE Scotland
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 9th Jan 2013. Old Address: C/O Ker & Co Accountants Limited Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Dec 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 21st Jun 2012 new director was appointed.
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jun 2012
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 21st Mar 2012. Old Address: 100 Boden Street Glasgow Lanarkshire G40 3PX United Kingdom
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(21 pages)
|