AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 6th, September 2022
|
officers |
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(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 31, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
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(2 pages)
|
CH01 |
On August 31, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 31, 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on January 19, 2021
filed on: 19th, January 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on January 19, 2021
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 1, 2018 secretary's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, September 2017
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW. Change occurred on December 8, 2016. Company's previous address: Kelburn Business Park Port Glasgow PA14 6TD.
filed on: 8th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, March 2014
|
resolution |
Free Download
(33 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2013
filed on: 19th, August 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 19, 2013: 491652.50 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(14 pages)
|
CH01 |
On August 22, 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On August 22, 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 22, 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On August 22, 2011 secretary's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 22, 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2011
filed on: 22nd, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 31, 2010
filed on: 20th, August 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
On February 23, 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 23, 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 16th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to August 21, 2009 - Annual return with full member list
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On February 3, 2009 Appointment terminated director
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 15th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to August 28, 2008 - Annual return with full member list
filed on: 28th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 25th, October 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 19th, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 19th, October 2006
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to August 16, 2006 - Annual return with full member list
filed on: 16th, August 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 19th, October 2005
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 19th, October 2005
|
accounts |
Free Download
(13 pages)
|
363s |
Period up to August 23, 2005 - Annual return with full member list
filed on: 23rd, August 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to August 23, 2005 - Annual return with full member list
filed on: 23rd, August 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 6th, October 2004
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 6th, October 2004
|
accounts |
Free Download
(13 pages)
|
363s |
Period up to August 25, 2004 - Annual return with full member list
filed on: 25th, August 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to August 25, 2004 - Annual return with full member list
filed on: 25th, August 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to December 16, 2003 - Annual return with full member list
filed on: 16th, December 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to December 16, 2003 - Annual return with full member list
filed on: 16th, December 2003
|
annual return |
Free Download
(7 pages)
|
MISC |
Amending 882 allot date 10/04/03
filed on: 6th, June 2003
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Amending 882 allot date 10/04/03
filed on: 6th, June 2003
|
miscellaneous |
Free Download
(2 pages)
|
88(2)R |
Alloted 1966608 shares on April 10, 2003. Value of each share 0.25 £, total number of shares: 491654.
filed on: 15th, April 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1966608 shares on April 10, 2003. Value of each share 0.25 £, total number of shares: 491654.
filed on: 15th, April 2003
|
capital |
Free Download
(2 pages)
|
288a |
On January 10, 2003 New director appointed
filed on: 10th, January 2003
|
officers |
Free Download
(3 pages)
|
288a |
On January 10, 2003 New director appointed
filed on: 10th, January 2003
|
officers |
Free Download
(3 pages)
|
288a |
On January 10, 2003 New director appointed
filed on: 10th, January 2003
|
officers |
Free Download
(3 pages)
|
288a |
On January 10, 2003 New director appointed
filed on: 10th, January 2003
|
officers |
Free Download
(3 pages)
|
288a |
On January 10, 2003 New secretary appointed;new director appointed
filed on: 10th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On January 10, 2003 New secretary appointed;new director appointed
filed on: 10th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On December 17, 2002 Director resigned
filed on: 17th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 17, 2002 Secretary resigned
filed on: 17th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 17, 2002 Director resigned
filed on: 17th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 17, 2002 Secretary resigned
filed on: 17th, December 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2002
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2002
|
incorporation |
Free Download
(16 pages)
|