| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, January 2024
|
accounts |
Free Download
(84 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 20th, December 2022
|
accounts |
Free Download
(93 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(23 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 10th, December 2021
|
accounts |
Free Download
(92 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 6th, October 2020
|
accounts |
Free Download
(92 pages)
|
| AP03 |
On Fri, 31st Jan 2020, company appointed a new person to the position of a secretary
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st Jan 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 2nd, October 2019
|
accounts |
Free Download
(79 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Apr 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Apr 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 5th, October 2018
|
accounts |
Free Download
(76 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Oct 2017
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 13th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2017
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 19th, July 2017
|
accounts |
Free Download
(68 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jan 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Dec 2015 new director was appointed.
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Jan 2015
filed on: 30th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 2.00 GBP
|
capital |
|
| AP03 |
On Fri, 31st Oct 2014, company appointed a new person to the position of a secretary
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st Oct 2014
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Oct 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(18 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 25th Oct 2012
filed on: 17th, March 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Sat, 1st Mar 2014 new director was appointed.
filed on: 1st, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jan 2014
filed on: 27th, January 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 27th Jan 2014 director's details were changed
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 27th Jan 2014 director's details were changed
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 16th, December 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 14th Dec 2013
filed on: 14th, December 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2013 to Thu, 25th Oct 2012
filed on: 11th, December 2013
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Wed, 16th Jan 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 16th Jan 2013 director's details were changed
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jan 2013
filed on: 23rd, January 2013
|
annual return |
Free Download
(21 pages)
|
| CH03 |
On Wed, 16th Jan 2013 secretary's details were changed
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 16th Jan 2013 director's details were changed
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 5th Nov 2012 new director was appointed.
filed on: 5th, November 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 1st, November 2012
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 31st Oct 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 31st Oct 2012, company appointed a new person to the position of a secretary
filed on: 31st, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Oct 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 31st Oct 2012. Old Address: 4D Auchingramont Road Hamilton ML3 6JT United Kingdom
filed on: 31st, October 2012
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 31st, October 2012
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 2nd Mar 2012. Old Address: 114 Cadzow Street Hamilton ML3 6HP
filed on: 2nd, March 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jan 2012
filed on: 2nd, March 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Jan 2011
filed on: 3rd, February 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(7 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jan 2010
filed on: 26th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 4th, November 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 14th Mar 2008 Secretary appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Mar 2008 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/03/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2008
|
resolution |
Free Download
(13 pages)
|
| 288b |
On Wed, 9th Jan 2008 Secretary resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th Jan 2008 Director resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th Jan 2008 Director resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th Jan 2008 Secretary resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, January 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, January 2008
|
incorporation |
Free Download
(17 pages)
|