CS01 |
Confirmation statement with no updates 2023/10/18
filed on: 2nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/18
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2007/10/18 director's details were changed
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/18
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/18
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/18
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, July 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/18
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, June 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/18
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, August 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/10/18
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/18
filed on: 2nd, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/18
filed on: 30th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/30
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/18
filed on: 1st, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 1st, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/18
filed on: 31st, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 22nd, June 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/05/28 from Silverwells House 114 Cadzow Street Hamilton ML3 6HP
filed on: 28th, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/18
filed on: 15th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, April 2011
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/18
filed on: 28th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, April 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/18
filed on: 13th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 14th, February 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/11/05 with complete member list
filed on: 5th, November 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 26th, November 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/11/26 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 26th, November 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 26th, November 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/11/26 New director appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/10/26. Value of each share 1 £, total number of shares: 100.
filed on: 26th, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/11/26 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 26th, November 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/10/26. Value of each share 1 £, total number of shares: 100.
filed on: 26th, November 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/11/26 New director appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/24 Director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/10/24 Secretary resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On 2007/10/24 Director resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/10/24 Secretary resigned
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2007
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2007
|
incorporation |
Free Download
(17 pages)
|