| AP01 |
On November 22, 2023 new director was appointed.
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 22, 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2023 to December 31, 2022
filed on: 14th, March 2023
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 23, 2022
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 23, 2022 new director was appointed.
filed on: 15th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 27th, September 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 4th, October 2021
|
accounts |
Free Download
|
| CH01 |
On May 26, 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 26, 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 9th, October 2020
|
accounts |
Free Download
(15 pages)
|
| TM02 |
Termination of appointment as a secretary on May 19, 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 19, 2020) of a secretary
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2020 director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2020 director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 14, 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 9th, October 2017
|
accounts |
Free Download
(15 pages)
|
| AD01 |
New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ. Change occurred on August 10, 2017. Company's previous address: Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland.
filed on: 10th, August 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On July 25, 2017 new director was appointed.
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 25, 2017
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 16th, March 2017
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 17th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: September 12, 2015) of a secretary
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 12, 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 12, 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 27, 2015 new director was appointed.
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(10 pages)
|
| AD01 |
New registered office address Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Change occurred on July 31, 2015. Company's previous address: C/O Sweett Group 95 Apex House 95 Haymarket Terrace Edinburgh EH12 5LQ.
filed on: 31st, July 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 20, 2015
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2015
filed on: 28th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On May 22, 2015 new director was appointed.
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on October 15, 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 15, 2014 new director was appointed.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 23, 2014: 1000.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on May 29, 2014. Old Address: Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH
filed on: 29th, May 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On December 11, 2013 secretary's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 4th, October 2013
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 12, 2013) of a secretary
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 12, 2013 new director was appointed.
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2013
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2013
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2012
filed on: 6th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 6, 2012
filed on: 6th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(12 pages)
|
| TM02 |
Termination of appointment as a secretary on June 30, 2012
filed on: 30th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 12, 2012 new director was appointed.
filed on: 12th, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 12, 2012
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 27, 2012) of a secretary
filed on: 27th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 27, 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 27, 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On November 9, 2011 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2011
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 3rd, October 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2011
filed on: 10th, June 2011
|
annual return |
Free Download
(11 pages)
|
| CH03 |
On February 11, 2011 secretary's details were changed
filed on: 10th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 7, 2010
filed on: 7th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 14, 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On September 14, 2010 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2010
filed on: 2nd, September 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on March 26, 2010
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 4, 2009 new director was appointed.
filed on: 4th, December 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2009
filed on: 5th, October 2009
|
accounts |
Free Download
(15 pages)
|
| 288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Period up to June 12, 2009 - Annual return with full member list
filed on: 12th, June 2009
|
annual return |
Free Download
(7 pages)
|
| 288a |
On April 15, 2009 Director appointed
filed on: 15th, April 2009
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 25th, September 2008
|
resolution |
Free Download
(16 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 18th, September 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 8th, September 2008
|
resolution |
Free Download
(15 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(9 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, May 2008
|
incorporation |
Free Download
(22 pages)
|