| CH03 |
On November 20, 2023 secretary's details were changed
filed on: 20th, November 2023
|
officers |
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(1 page)
|
| CH01 |
On March 1, 2016 director's details were changed
filed on: 20th, November 2023
|
officers |
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(2 pages)
|
| CH01 |
On October 29, 2010 director's details were changed
filed on: 20th, November 2023
|
officers |
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(2 pages)
|
| CH01 |
On November 15, 2023 director's details were changed
filed on: 15th, November 2023
|
officers |
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 2nd, August 2023
|
accounts |
Free Download
(152 pages)
|
| CH01 |
On October 10, 2022 director's details were changed
filed on: 18th, October 2022
|
officers |
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
filed on: 19th, August 2022
|
accounts |
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(148 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 19th, August 2021
|
accounts |
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(144 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 6th, July 2020
|
accounts |
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(146 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
filed on: 10th, July 2019
|
accounts |
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|
| AP03 |
Appointment (date: March 1, 2019) of a secretary
filed on: 5th, March 2019
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2019
filed on: 5th, March 2019
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 1, 2019
filed on: 5th, March 2019
|
officers |
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(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
filed on: 15th, August 2018
|
accounts |
Free Download
(127 pages)
|
| CH01 |
On January 23, 2018 director's details were changed
filed on: 29th, January 2018
|
officers |
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(2 pages)
|
| CH03 |
On December 20, 2017 secretary's details were changed
filed on: 21st, December 2017
|
officers |
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(1 page)
|
| CH01 |
On December 20, 2017 director's details were changed
filed on: 20th, December 2017
|
officers |
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(2 pages)
|
| CH01 |
On December 20, 2017 director's details were changed
filed on: 20th, December 2017
|
officers |
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(2 pages)
|
| CH01 |
On December 20, 2017 director's details were changed
filed on: 20th, December 2017
|
officers |
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(2 pages)
|
| CH01 |
On December 20, 2017 director's details were changed
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
filed on: 21st, November 2017
|
accounts |
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(117 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
|
resolution |
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(12 pages)
|
| CH01 |
On November 10, 2016 director's details were changed
filed on: 14th, November 2016
|
officers |
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(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
filed on: 15th, July 2016
|
accounts |
Free Download
(126 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2015
filed on: 12th, November 2015
|
annual return |
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(5 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/15
filed on: 28th, October 2015
|
accounts |
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(123 pages)
|
| CH01 |
On November 21, 2014 director's details were changed
filed on: 24th, November 2014
|
officers |
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(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2014
filed on: 18th, November 2014
|
annual return |
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(5 pages)
|
| CH01 |
On October 8, 2014 director's details were changed
filed on: 3rd, November 2014
|
officers |
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(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2013
filed on: 20th, November 2013
|
accounts |
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(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2013
filed on: 11th, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 11, 2013: 255000.00 GBP
|
capital |
|
| CH01 |
On July 29, 2013 director's details were changed
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2012
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to February 29, 2012
filed on: 11th, July 2012
|
accounts |
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(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2011
filed on: 10th, November 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On November 10, 2011 director's details were changed
filed on: 10th, November 2011
|
officers |
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(2 pages)
|
| CH03 |
On November 10, 2011 secretary's details were changed
filed on: 10th, November 2011
|
officers |
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(1 page)
|
| CH01 |
On August 25, 2011 director's details were changed
filed on: 23rd, September 2011
|
officers |
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(3 pages)
|
| AA |
Full accounts data made up to February 28, 2011
filed on: 9th, August 2011
|
accounts |
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(13 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2011
filed on: 1st, July 2011
|
officers |
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(2 pages)
|
| CH01 |
On October 1, 2010 director's details were changed
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2010
filed on: 28th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, August 2010
|
accounts |
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(22 pages)
|
| AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
|
officers |
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(3 pages)
|
| TM02 |
Termination of appointment as a secretary on March 4, 2010
filed on: 4th, March 2010
|
officers |
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(2 pages)
|
| AP03 |
Appointment (date: March 4, 2010) of a secretary
filed on: 4th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on February 24, 2010
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: February 24, 2010) of a secretary
filed on: 24th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 24, 2010 new director was appointed.
filed on: 24th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 24, 2010 new director was appointed.
filed on: 24th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 24, 2010 new director was appointed.
filed on: 24th, February 2010
|
officers |
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(3 pages)
|
| AA01 |
Extension of current accouting period to February 28, 2011
filed on: 9th, February 2010
|
accounts |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2010
|
resolution |
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(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2010
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 10, 2009
filed on: 17th, November 2009
|
annual return |
Free Download
(14 pages)
|
| 363a |
Period up to June 16, 2009 - Annual return with full member list
filed on: 16th, June 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 10th, June 2009
|
accounts |
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(15 pages)
|
| 288b |
On March 19, 2009 Appointment terminated director
filed on: 19th, March 2009
|
officers |
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(1 page)
|
| 363a |
Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 12th, May 2008
|
accounts |
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(16 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 5th, November 2007
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 5th, November 2007
|
accounts |
Free Download
(16 pages)
|
| 287 |
Registered office changed on 02/10/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ
filed on: 2nd, October 2007
|
address |
Free Download
(1 page)
|
| 288a |
On October 2, 2007 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On October 2, 2007 Secretary resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 2, 2007 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On October 2, 2007 Secretary resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/10/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ
filed on: 2nd, October 2007
|
address |
Free Download
(1 page)
|
| 363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 16th, February 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 16th, February 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On November 13, 2006 New director appointed
filed on: 13th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 13, 2006 New director appointed
filed on: 13th, November 2006
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 254998 shares on October 3, 2006. Value of each share 1 £, total number of shares: 255000.
filed on: 16th, October 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 254998 shares on October 3, 2006. Value of each share 1 £, total number of shares: 255000.
filed on: 16th, October 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On October 16, 2006 Director resigned
filed on: 16th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On October 16, 2006 New director appointed
filed on: 16th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On October 16, 2006 Director resigned
filed on: 16th, October 2006
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, October 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, October 2006
|
resolution |
Free Download
(1 page)
|
| 123 |
£ nc 100/1000000 25/09/06
filed on: 3rd, October 2006
|
capital |
Free Download
(1 page)
|
| 123 |
£ nc 100/1000000 25/09/06
filed on: 3rd, October 2006
|
capital |
Free Download
(1 page)
|
| 288b |
On August 25, 2006 Director resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on August 24, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on August 24, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2006
|
capital |
Free Download
(2 pages)
|
| 288b |
On August 25, 2006 Director resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, May 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, May 2006
|
incorporation |
Free Download
(20 pages)
|