CS01 |
Confirmation statement with no updates March 2, 2024
filed on: 15th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sealock House 2 Inchyra Road Grangemouth Stirlingshire FK3 9XB to Falkrik Council, Children's Services Falkirk Stadium 4 Stadium Way Falkirk FK2 9EE on March 15, 2024
filed on: 15th, March 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 15th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2024 new director was appointed.
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, February 2024
|
accounts |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, May 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 22, 2021
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 2, 2023
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 19, 2012
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, May 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 2, 2022
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, June 2021
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, June 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 2, 2021
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on December 31, 2020
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 2, 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 2, 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On March 5, 2019 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 2, 2018
filed on: 2nd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 16, 2017
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 16, 2016, no shareholders list
filed on: 17th, March 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, November 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2015, no shareholders list
filed on: 27th, March 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2014, no shareholders list
filed on: 27th, March 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, December 2013
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 2, 2013
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2013, no shareholders list
filed on: 9th, April 2013
|
annual return |
Free Download
(9 pages)
|
AD01 |
Company moved to new address on January 16, 2013. Old Address: 120 Bothwell Street Glasgow G2 7JL
filed on: 16th, January 2013
|
address |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 30, 2012
filed on: 3rd, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, November 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 8, 2012 new director was appointed.
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 9, 2012 new director was appointed.
filed on: 9th, August 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 9, 2012 new director was appointed.
filed on: 9th, August 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 27, 2012, no shareholders list
filed on: 28th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2011, no shareholders list
filed on: 28th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 27, 2010, no shareholders list
filed on: 15th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 10th, January 2010
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 27th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to March 27, 2009
filed on: 27th, March 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to April 7, 2008
filed on: 7th, April 2008
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
|
incorporation |
Free Download
(36 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
|
incorporation |
Free Download
(36 pages)
|