AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, July 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jun 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 16th, December 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 5th Aug 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Jul 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sat, 31st Mar 2018 from Sun, 31st Dec 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 8 Stanley Lane Brookfield Johnstone Renfrewshire PA5 8UH Scotland at an unknown date to 7 Burnside Avenue Brookfield Johnstone Renfrewshire PA5 8UT
filed on: 23rd, October 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 11th Apr 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Aug 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2016
|
resolution |
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 8th Nov 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Fri, 10th Jun 2011 director's details were changed
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Brookfield Village Hall 45 Woodside Road Brookfield Johnstone Renfrewshire PA5 8UB Scotland at an unknown date to 8 Stanley Lane Brookfield Johnstone Renfrewshire PA5 8UH
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 8th Nov 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(11 pages)
|
AP01 |
On Thu, 8th May 2014 new director was appointed.
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Thu, 8th May 2014 new director was appointed.
filed on: 24th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Mar 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 8th Nov 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 8th Nov 2012
filed on: 13th, November 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 8th Nov 2011
filed on: 12th, November 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 28th, July 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Sun, 23rd Jan 2011 new director was appointed.
filed on: 23rd, January 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, December 2010
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, December 2010
|
incorporation |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 8th Nov 2010
filed on: 12th, November 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 8th Nov 2009
filed on: 20th, November 2009
|
annual return |
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 19th, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 12th Nov 2008 with complete member list
filed on: 12th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 29th, May 2008
|
accounts |
Free Download
(10 pages)
|
288a |
On Fri, 23rd May 2008 Secretary appointed
filed on: 23rd, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 20th May 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 19th May 2008 Director appointed
filed on: 19th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 15th May 2008 Appointment terminated director
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 15th May 2008 Appointment terminated director
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 15th May 2008 Appointment terminated secretary
filed on: 15th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2006
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2006
|
resolution |
Free Download
(19 pages)
|
288a |
On Thu, 1st Dec 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 1st Dec 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 1st Dec 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 1st Dec 2005 New director appointed
filed on: 1st, December 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 1st, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 1st, December 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2005
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2005
|
incorporation |
Free Download
(26 pages)
|