AA |
Dormant company accounts made up to December 25, 2022
filed on: 13th, June 2023
|
accounts |
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(8 pages)
|
AA |
Dormant company accounts made up to December 25, 2021
filed on: 2nd, August 2022
|
accounts |
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(8 pages)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 2nd, March 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2022
filed on: 2nd, March 2022
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 25, 2020
filed on: 10th, June 2021
|
accounts |
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(8 pages)
|
AA |
Dormant company accounts made up to December 25, 2019
filed on: 1st, December 2020
|
accounts |
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(8 pages)
|
AA |
Dormant company accounts made up to December 25, 2018
filed on: 4th, July 2019
|
accounts |
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(8 pages)
|
CH01 |
On April 8, 2019 director's details were changed
filed on: 10th, April 2019
|
officers |
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(2 pages)
|
CH01 |
On April 8, 2019 director's details were changed
filed on: 10th, April 2019
|
officers |
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(2 pages)
|
CH01 |
On December 22, 2018 director's details were changed
filed on: 4th, January 2019
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 25, 2017
filed on: 22nd, June 2018
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: April 19, 2018
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On March 12, 2018 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 25, 2016
filed on: 17th, July 2017
|
accounts |
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(9 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 7th, April 2017
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 7th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 25, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 1, 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 18, 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 30, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 25, 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 18, 2014 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 29, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 25, 2013
filed on: 11th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 18, 2013 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 2, 2013: 1.00 GBP
|
capital |
|
AP03 |
On October 2, 2013 - new secretary appointed
filed on: 2nd, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 25, 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 9, 2013
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2013
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 22, 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2012 with full list of members
filed on: 22nd, October 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2012
|
resolution |
Free Download
(21 pages)
|
AA |
Dormant company accounts made up to December 25, 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 6, 2012
filed on: 6th, January 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 28th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 18, 2011 with full list of members
filed on: 28th, October 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On September 7, 2011 director's details were changed
filed on: 26th, September 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 25, 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 1, 2011
filed on: 1st, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 18, 2010 with full list of members
filed on: 20th, October 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 25, 2009
filed on: 8th, October 2010
|
accounts |
Free Download
(5 pages)
|
AP03 |
On May 11, 2010 - new secretary appointed
filed on: 11th, May 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 29, 2010
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 29, 2010 new director was appointed.
filed on: 29th, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2009 with full list of members
filed on: 21st, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 25, 2008
filed on: 21st, September 2009
|
accounts |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 19th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to November 10, 2008
filed on: 10th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 25, 2007
filed on: 8th, July 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to November 7, 2007
filed on: 7th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 7, 2007
filed on: 7th, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 25, 2006
filed on: 18th, July 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 25, 2006
filed on: 18th, July 2007
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 25/12/06
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 25/12/06
filed on: 10th, July 2007
|
accounts |
Free Download
(1 page)
|
288a |
On January 31, 2007 New director appointed
filed on: 31st, January 2007
|
officers |
Free Download
(3 pages)
|
288a |
On January 31, 2007 New director appointed
filed on: 31st, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 31, 2007 Secretary resigned
filed on: 31st, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On January 31, 2007 New director appointed
filed on: 31st, January 2007
|
officers |
Free Download
(3 pages)
|
288a |
On January 31, 2007 New secretary appointed
filed on: 31st, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 31, 2007 New secretary appointed
filed on: 31st, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On January 31, 2007 Secretary resigned
filed on: 31st, January 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
filed on: 31st, January 2007
|
address |
Free Download
(1 page)
|
288a |
On January 31, 2007 New director appointed
filed on: 31st, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 31, 2007 New director appointed
filed on: 31st, January 2007
|
officers |
Free Download
(3 pages)
|
288a |
On January 31, 2007 New director appointed
filed on: 31st, January 2007
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 31/01/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
filed on: 31st, January 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to January 10, 2007
filed on: 10th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to January 10, 2007
filed on: 10th, January 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On January 31, 2006 Director resigned
filed on: 31st, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On January 31, 2006 Director resigned
filed on: 31st, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
|
incorporation |
Free Download
(17 pages)
|