TM01 |
Director's appointment was terminated on April 28, 2023
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to August 31, 2020
filed on: 1st, June 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to August 31, 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(32 pages)
|
AP01 |
On July 10, 2019 new director was appointed.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2019
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to August 31, 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to August 31, 2016
filed on: 15th, November 2016
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2016
|
resolution |
Free Download
(12 pages)
|
AP01 |
On October 31, 2016 new director was appointed.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 31, 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 31, 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 31, 2016 new director was appointed.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2015
filed on: 11th, February 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 28, 2015: 2.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to August 31, 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to August 31, 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2013
filed on: 29th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 29, 2013: 2.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to August 31, 2012
filed on: 14th, February 2013
|
accounts |
Free Download
(21 pages)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On September 17, 2012 secretary's details were changed
filed on: 17th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On September 17, 2012 director's details were changed
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2012
filed on: 17th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to August 31, 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2011
filed on: 30th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to August 31, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 26, 2010
filed on: 31st, August 2010
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2010
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, June 2010
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2010
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(23 pages)
|
363a |
Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 31st, August 2009
|
officers |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2009
|
capital |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 13th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to August 26, 2008 - Annual return with full member list
filed on: 26th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 21st, December 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 21st, December 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 2nd, November 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to August 31, 2006
filed on: 2nd, November 2006
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to September 15, 2006 - Annual return with full member list
filed on: 15th, September 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/06 from: unit 14 cartside avenue inchinnan PA4 9RX
filed on: 15th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/06 from: unit 14 cartside avenue inchinnan PA4 9RX
filed on: 15th, September 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, September 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, September 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, September 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, September 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to September 15, 2006 - Annual return with full member list
filed on: 15th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to September 22, 2005 - Annual return with full member list
filed on: 22nd, September 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 22, 2005 - Annual return with full member list
filed on: 22nd, September 2005
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2004
|
incorporation |
Free Download
(17 pages)
|
288b |
On August 26, 2004 Secretary resigned
filed on: 26th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On August 26, 2004 Secretary resigned
filed on: 26th, August 2004
|
officers |
Free Download
(1 page)
|