AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, July 2023
|
accounts |
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(24 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 17th, August 2022
|
accounts |
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(24 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 7th, April 2021
|
accounts |
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(26 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 11th, November 2019
|
accounts |
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(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 19th, September 2018
|
accounts |
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(24 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 19th, December 2017
|
accounts |
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(24 pages)
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AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 18th, December 2016
|
accounts |
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(26 pages)
|
SH01 |
6501250.00 GBP is the capital in company's statement on 2016/08/30
filed on: 9th, September 2016
|
capital |
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(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2016
|
resolution |
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(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 9th, December 2015
|
accounts |
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(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/30
filed on: 10th, November 2015
|
annual return |
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(7 pages)
|
SH01 |
6500000.00 GBP is the capital in company's statement on 2015/11/10
|
capital |
|
SH01 |
6500000.00 GBP is the capital in company's statement on 2015/09/04
filed on: 10th, September 2015
|
capital |
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(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2015
|
resolution |
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AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 22nd, December 2014
|
accounts |
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(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/30
filed on: 4th, November 2014
|
annual return |
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(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 10th, December 2013
|
accounts |
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(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/30
filed on: 6th, November 2013
|
annual return |
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(7 pages)
|
SH01 |
3512000.00 GBP is the capital in company's statement on 2013/11/06
|
capital |
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, September 2013
|
address |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 6th, December 2012
|
accounts |
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(18 pages)
|
CH01 |
On 2012/10/31 director's details were changed
filed on: 7th, November 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/30
filed on: 7th, November 2012
|
annual return |
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(6 pages)
|
CH03 |
On 2012/10/31 secretary's details were changed
filed on: 7th, November 2012
|
officers |
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(1 page)
|
CH01 |
On 2012/10/11 director's details were changed
filed on: 11th, October 2012
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2012/01/04.
filed on: 4th, January 2012
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 14th, December 2011
|
accounts |
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(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/30
filed on: 2nd, November 2011
|
annual return |
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(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 21st, December 2010
|
accounts |
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(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/30
filed on: 23rd, November 2010
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 26th, January 2010
|
accounts |
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(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 23rd, January 2010
|
resolution |
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(41 pages)
|
SH01 |
3512000.00 GBP is the capital in company's statement on 2009/12/21
filed on: 23rd, January 2010
|
capital |
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(6 pages)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 11th, November 2009
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/30
filed on: 11th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/11/10 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 1st, December 2008
|
accounts |
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(10 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/03/2008
filed on: 1st, December 2008
|
accounts |
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(1 page)
|
363a |
Annual return drawn up to 2008/10/30 with complete member list
filed on: 30th, October 2008
|
annual return |
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(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, June 2008
|
resolution |
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(15 pages)
|
288a |
On 2008/04/17 Director appointed
filed on: 17th, April 2008
|
officers |
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(2 pages)
|
CERTNM |
Company name changed macnewco two hundred and thirty five LIMITEDcertificate issued on 03/03/08
filed on: 26th, February 2008
|
change of name |
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(2 pages)
|
288a |
On 2008/02/20 New secretary appointed
filed on: 20th, February 2008
|
officers |
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(2 pages)
|
SA |
Affairs statement
filed on: 20th, February 2008
|
miscellaneous |
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(13 pages)
|
288a |
On 2008/02/20 New secretary appointed
filed on: 20th, February 2008
|
officers |
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(2 pages)
|
288b |
On 2008/02/20 Secretary resigned
filed on: 20th, February 2008
|
officers |
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(1 page)
|
288b |
On 2008/02/20 Secretary resigned
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, February 2008
|
resolution |
|
SA |
Affairs statement
filed on: 20th, February 2008
|
miscellaneous |
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(13 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, February 2008
|
resolution |
|
88(2)R |
Alloted 11999 shares on 2008/02/15. Value of each share 1 £, total number of shares: 12000.
filed on: 20th, February 2008
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/02/08 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 11999 shares on 2008/02/15. Value of each share 1 £, total number of shares: 12000.
filed on: 20th, February 2008
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 15/02/08
filed on: 20th, February 2008
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/02/08
filed on: 20th, February 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2008
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, February 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, February 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2008
|
resolution |
Free Download
|
287 |
Registered office changed on 20/02/08 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008/02/12 Director resigned
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/02/12 Director resigned
filed on: 12th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2007
|
incorporation |
Free Download
(21 pages)
|