AA |
Group of companies' accounts made up to July 31, 2022
filed on: 20th, March 2023
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: September 21, 2022
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 23, 2022
filed on: 29th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to July 31, 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to July 31, 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(41 pages)
|
AD01 |
Registered office address changed from 145 Brediland Road Linwood Paisley Renfrewshire PA3 3RX Scotland to Acorn House 145 Brediland Road Linwood Paisley PA3 3RX on October 22, 2020
filed on: 22nd, October 2020
|
address |
Free Download
(1 page)
|
AP01 |
On October 14, 2020 new director was appointed.
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 19 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR to 145 Brediland Road Linwood Paisley Renfrewshire PA3 3RX on June 26, 2020
filed on: 26th, June 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 12, 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On September 18, 2019 - new secretary appointed
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 30, 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to July 31, 2019
filed on: 6th, December 2019
|
accounts |
Free Download
(33 pages)
|
TM02 |
Secretary appointment termination on September 18, 2019
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 18, 2019
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 24, 2019 new director was appointed.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 10, 2019 director's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 24, 2019 new director was appointed.
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 10, 2019 director's details were changed
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 20, 2019 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 20, 2019 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 20, 2019 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: November 9, 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2018
filed on: 25th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2018
filed on: 25th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 14th, March 2018
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: October 25, 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2017
|
resolution |
Free Download
(19 pages)
|
AP01 |
On January 23, 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(12 pages)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2016
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2016
filed on: 15th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 7, 2015
filed on: 10th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On January 28, 2015 new director was appointed.
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 28, 2015 new director was appointed.
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 19, 2015, no shareholders list
filed on: 4th, August 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
On January 28, 2015 new director was appointed.
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2015
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: March 1, 2015
filed on: 9th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2014
filed on: 9th, February 2015
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: December 10, 2014
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 19, 2014, no shareholders list
filed on: 4th, August 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: March 17, 2014
filed on: 17th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2013
filed on: 18th, February 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to July 19, 2013, no shareholders list
filed on: 23rd, August 2013
|
annual return |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on February 8, 2013. Old Address: 3 Kilbrennan Road Linwood Paisley PA3 3RG United Kingdom
filed on: 8th, February 2013
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2013
|
resolution |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2012
|
incorporation |
Free Download
(31 pages)
|