RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2023
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, December 2023
|
incorporation |
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(23 pages)
|
TM01 |
8th December 2023 - the day director's appointment was terminated
filed on: 8th, December 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 8th December 2023
filed on: 8th, December 2023
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 8th December 2023
filed on: 8th, December 2023
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 30th September 2023
filed on: 10th, November 2023
|
accounts |
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(3 pages)
|
AP01 |
New director was appointed on 29th November 2022
filed on: 6th, December 2022
|
officers |
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(2 pages)
|
TM01 |
29th November 2022 - the day director's appointment was terminated
filed on: 6th, December 2022
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 22nd, November 2022
|
accounts |
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(3 pages)
|
CH01 |
On 7th April 2022 director's details were changed
filed on: 7th, April 2022
|
officers |
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(2 pages)
|
TM01 |
21st March 2022 - the day director's appointment was terminated
filed on: 22nd, March 2022
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 22nd, March 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 22nd, March 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 22nd, March 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 22nd, March 2022
|
officers |
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(2 pages)
|
TM01 |
24th December 2021 - the day director's appointment was terminated
filed on: 24th, December 2021
|
officers |
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(1 page)
|
TM01 |
24th December 2021 - the day director's appointment was terminated
filed on: 24th, December 2021
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 24th December 2021
filed on: 24th, December 2021
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 6th, December 2021
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 16th, December 2020
|
accounts |
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(3 pages)
|
AP01 |
New director was appointed on 5th December 2019
filed on: 5th, December 2019
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 26th, November 2019
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 13th, November 2018
|
accounts |
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(2 pages)
|
TM01 |
26th June 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 7th, December 2017
|
accounts |
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(2 pages)
|
TM01 |
27th November 2017 - the day director's appointment was terminated
filed on: 6th, December 2017
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 27th November 2017
filed on: 6th, December 2017
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 28th November 2016
filed on: 19th, January 2017
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 1st, December 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to 18th June 2016, no shareholders list
filed on: 24th, June 2016
|
annual return |
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(7 pages)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
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(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
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(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 19th, November 2015
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 24th November 2014 director's details were changed
filed on: 31st, July 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 18th June 2015, no shareholders list
filed on: 31st, July 2015
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 17th March 2014 director's details were changed
filed on: 18th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th June 2014, no shareholders list
filed on: 18th, June 2014
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 27th June 2013 director's details were changed
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th June 2013, no shareholders list
filed on: 27th, June 2013
|
annual return |
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(15 pages)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
14th December 2012 - the day director's appointment was terminated
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th June 2012, no shareholders list
filed on: 28th, June 2012
|
annual return |
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(13 pages)
|
TM01 |
28th June 2012 - the day director's appointment was terminated
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 25th June 2011, no shareholders list
filed on: 29th, June 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 4th, February 2011
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
6th January 2011 - the day director's appointment was terminated
filed on: 6th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2011
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th June 2010, no shareholders list
filed on: 29th, June 2010
|
annual return |
Free Download
(8 pages)
|
TM01 |
29th June 2010 - the day director's appointment was terminated
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2010
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 10th, November 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 23rd July 2009 with shareholders record
filed on: 23rd, July 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 17th February 2009 Director appointed
filed on: 17th, February 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 14th, November 2008
|
accounts |
Free Download
(9 pages)
|
288b |
On 25th July 2008 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 25th July 2008 with shareholders record
filed on: 25th, July 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 25th July 2008 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 6th July 2007 with shareholders record
filed on: 6th, July 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 6th July 2007 with shareholders record
filed on: 6th, July 2007
|
annual return |
Free Download
(9 pages)
|
288a |
On 22nd February 2007 New director appointed
filed on: 22nd, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: david lloyd renfrew cockleshill park arkleston road renfrew PA4 0RA
filed on: 22nd, February 2007
|
address |
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(1 page)
|
288b |
On 22nd February 2007 Director resigned
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 22nd February 2007 New director appointed
filed on: 22nd, February 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/02/07 from: david lloyd renfrew cockleshill park arkleston road renfrew PA4 0RA
filed on: 22nd, February 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 24th, November 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 24th, November 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 10th July 2006 with shareholders record
filed on: 10th, July 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 10th July 2006 with shareholders record
filed on: 10th, July 2006
|
annual return |
Free Download
(9 pages)
|
288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 12th January 2006 New director appointed
filed on: 12th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 19th December 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th December 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th December 2005 New director appointed
filed on: 19th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 19th December 2005 New director appointed
filed on: 19th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 19th December 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th December 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 27th June 2005 with shareholders record
filed on: 27th, June 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 27th June 2005 with shareholders record
filed on: 27th, June 2005
|
annual return |
Free Download
(9 pages)
|
288b |
On 13th December 2004 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 13th December 2004 Director resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 13th December 2004 New director appointed
filed on: 13th, December 2004
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2004
filed on: 22nd, November 2004
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2004
filed on: 22nd, November 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 13th July 2004 with shareholders record
filed on: 13th, July 2004
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 13th July 2004 with shareholders record
filed on: 13th, July 2004
|
annual return |
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 14th, April 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 14th, April 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 7th January 2004 New director appointed
filed on: 7th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 7th January 2004 New director appointed
filed on: 7th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 7th January 2004 New director appointed
filed on: 7th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 7th January 2004 New director appointed
filed on: 7th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 7th January 2004 New director appointed
filed on: 7th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 7th January 2004 New director appointed
filed on: 7th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2003 New director appointed
filed on: 13th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 13th October 2003 New director appointed
filed on: 13th, October 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2003
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2003
|
incorporation |
Free Download
(25 pages)
|