AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 22nd, June 2023
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 26 West King Street Helensburgh G84 8EB on 22nd October 2021 to 12 Glen Drive Helensburgh Argyll and Bute G84 9BJ
filed on: 22nd, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2017
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 26th, April 2017
|
resolution |
Free Download
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2016
filed on: 15th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th July 2016: 1800.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th July 2015: 1800.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 1800.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2012
filed on: 19th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th July 2011: 1800.00 GBP
filed on: 16th, August 2011
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2010
filed on: 27th, July 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 30th, June 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 14th, July 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 24th June 2009 with complete member list
filed on: 24th, June 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 30th July 2008 with complete member list
filed on: 30th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 14th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 15th August 2007 with complete member list
filed on: 15th, August 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 15th August 2007 with complete member list
filed on: 15th, August 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 16th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 16th, July 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th July 2006 with complete member list
filed on: 13th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th July 2006 with complete member list
filed on: 13th, July 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 13th, June 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 13th, June 2006
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 30/09/05
filed on: 13th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 30/09/05
filed on: 13th, June 2006
|
accounts |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, February 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 12th October 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, February 2006
|
capital |
Free Download
|
88(2)R |
Alloted 999 shares on 12th October 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, February 2006
|
capital |
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, February 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 22nd June 2005 Secretary resigned
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 22nd June 2005 Director resigned
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 22nd June 2005 Secretary resigned
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2005 New secretary appointed
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2005 New director appointed
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 22nd June 2005 Director resigned
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 22nd June 2005 New secretary appointed
filed on: 22nd, June 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, June 2005
|
incorporation |
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(20 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2005
|
incorporation |
Free Download
(20 pages)
|