AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
17th June 2021 - the day director's appointment was terminated
filed on: 18th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2021
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 27th September 2018 secretary's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On 27th September 2018 secretary's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 27th September 2018 director's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 27th September 2018 director's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th June 2016 with full list of members
filed on: 20th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th June 2016: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th June 2015 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th June 2015: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th June 2014 with full list of members
filed on: 16th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th June 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 13th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th June 2013 with full list of members
filed on: 14th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 22nd, October 2012
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 7th October 2011 secretary's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th June 2012 with full list of members
filed on: 26th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th June 2011 with full list of members
filed on: 7th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th June 2010 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 1st July 2009 with shareholders record
filed on: 1st, July 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2008
filed on: 29th, January 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 24th July 2008 with shareholders record
filed on: 24th, July 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 9th February 2008 New secretary appointed
filed on: 9th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 9th February 2008 New secretary appointed
filed on: 9th, February 2008
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(5 pages)
|
CERTNM |
Company name changed wcc prestven (gp) LIMITEDcertificate issued on 13/08/07
filed on: 13th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wcc prestven (gp) LIMITEDcertificate issued on 13/08/07
filed on: 13th, August 2007
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 17th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 17th, May 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 16th May 2007 New director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 16th May 2007 New director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1377 LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1377 LIMITEDcertificate issued on 27/04/07
filed on: 27th, April 2007
|
change of name |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 7th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 7th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On 7th July 2006 New secretary appointed
filed on: 7th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 7th July 2006 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th July 2006 New secretary appointed
filed on: 7th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th July 2006 New director appointed
filed on: 7th, July 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 7th July 2006 Director resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 7th July 2006 Director resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 7th July 2006 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On 7th July 2006 New director appointed
filed on: 7th, July 2006
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
|
incorporation |
Free Download
(17 pages)
|