AA |
Small company accounts for the period up to Wednesday 30th November 2022
filed on: 21st, July 2023
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 30th November 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Monday 30th November 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Friday 30th November 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 30th November 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th July 2017
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th November 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 21st July 2015
|
capital |
|
AA |
Full accounts data made up to Sunday 30th November 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Tuesday 13th August 2013 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th August 2014 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th July 2014
filed on: 13th, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Wednesday 13th August 2014
|
capital |
|
AD01 |
Change of registered office on Friday 24th January 2014 from 6 Ellismuir House Ellismuir Way Tannochside Park Uddingston North Lanarkshire G71 5PW Scotland
filed on: 24th, January 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 23rd October 2013) of a secretary
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2013
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd October 2013
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
SH01 |
400.00 GBP is the capital in company's statement on Friday 4th October 2013
filed on: 18th, October 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Saturday 30th November 2013, originally was Tuesday 31st December 2013.
filed on: 18th, October 2013
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, October 2013
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th July 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th July 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 14th August 2012 from Pavillion 1 15 Cambuslang Road Cambuslang Investment Park Glasgow Lanarkshire G32 8NB
filed on: 14th, August 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th July 2011
filed on: 11th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 8th January 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 8th January 2010 secretary's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th July 2010
filed on: 12th, August 2010
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 2nd, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 2nd September 2009 - Annual return with full member list
filed on: 2nd, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 16th, June 2009
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Thursday 14th August 2008 - Annual return with full member list
filed on: 14th, August 2008
|
annual return |
Free Download
(7 pages)
|
288a |
On Friday 1st August 2008 Secretary appointed
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/2008 from 146 west regent street glasgow G2 2RZ
filed on: 1st, August 2008
|
address |
Free Download
(1 page)
|
288b |
On Friday 1st August 2008 Appointment terminated secretary
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 10th July 2008 Director appointed
filed on: 10th, July 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 4th, June 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Friday 18th January 2008 - Annual return with full member list
filed on: 18th, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Friday 18th January 2008 - Annual return with full member list
filed on: 18th, January 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 5th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 5th, November 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Wednesday 25th October 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 25th October 2006 - Annual return with full member list
filed on: 25th, October 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 25th October 2006 (Director's particulars changed)
|
annual return |
|
88(2)R |
Alloted 98 shares on Wednesday 28th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 28th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2005
|
incorporation |
Free Download
(21 pages)
|