CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 26, 2020
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2018
filed on: 28th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 26, 2016
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 11th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 11, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2014
filed on: 21st, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 21, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2013
filed on: 4th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2012
filed on: 28th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 20, 2012. Old Address: 4D Auchingramont Road Hamilton ML3 6JT United Kingdom
filed on: 20th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2011
filed on: 13th, March 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 13, 2012. Old Address: 3 Violet Gardens Carluke Lanarkshire ML8 5TJ
filed on: 13th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2010
filed on: 10th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 26, 2009
filed on: 9th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 16th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to December 15, 2008 - Annual return with full member list
filed on: 15th, December 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 1, 2007 New secretary appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 27, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2007
|
capital |
Free Download
(2 pages)
|
288a |
On December 1, 2007 New secretary appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 1, 2007 New director appointed
filed on: 1st, December 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/12/07 from: 17-19 motherwell road carfin motherwell ML1 4EB
filed on: 1st, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 27, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, December 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/12/07 from: 17-19 motherwell road carfin motherwell ML1 4EB
filed on: 1st, December 2007
|
address |
Free Download
(1 page)
|
288b |
On November 26, 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/07 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 26th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On November 26, 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/07 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 26th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On November 26, 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2007 Director resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|