(AD01) Address change date: 7th June 2018. New Address: 11 Drakemyre Dalry KA24 5JD. Previous address: 82 3rd Floor Union St Glasgow G1 3QS
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 28th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 23rd February 2015. New Address: 82 3Rd Floor Union St Glasgow G1 3QS. Previous address: Unit 1 Mary Street Johnstone Renfrewshire PA5 8BZ
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 28th October 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 12th November 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 28th October 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th November 2013: 1000.00 GBP
capital
|
|
(AD01) Registered office address changed from Unit 7 Mary / Russell Street Johnstone Paisley PA5 8EZ on 19th April 2013
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 28th October 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) 7th September 2012 - the day director's appointment was terminated
filed on: 7th, September 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 6th September 2012 - the day director's appointment was terminated
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ward Farm Baidland Hill Dalry Ayrshire KA24 5HR on 23rd March 2012
filed on: 23rd, March 2012
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 28th October 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 28th October 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 28th October 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On 14th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th June 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 25th August 2009 with shareholders record
filed on: 25th, August 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 11th August 2009 Secretary appointed
filed on: 11th, August 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 16th, March 2009
| accounts
|
Free Download
(6 pages)
|
(288a) On 9th February 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 9th February 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 22nd December 2008 Appointment terminated secretary
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/2008 from ward farm baildland hill dalry KA24 5HR
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2008
| resolution
|
Free Download
(7 pages)
|
(288b) On 10th December 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 10/12/2008 from 34 hawkhead road paisley renfrewshire PA1 3NB
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 22nd, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 22nd, January 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 17/01/08 from: studio 2003, mile end abbey mill business centre paisley PA1 1JS
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/01/08 from: studio 2003, mile end abbey mill business centre paisley PA1 1JS
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
(288a) On 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 15th March 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 15th March 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 5th, March 2007
| resolution
|
Free Download
(1 page)
|
(123) £ nc 100/1000 28/02/07
filed on: 5th, March 2007
| capital
|
Free Download
(1 page)
|
(123) £ nc 100/1000 28/02/07
filed on: 5th, March 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 5th, March 2007
| resolution
|
Free Download
(1 page)
|
(363a) Annual return up to 3rd November 2006 with shareholders record
filed on: 3rd, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 3rd November 2006 with shareholders record
filed on: 3rd, November 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 14th November 2005 with shareholders record
filed on: 14th, November 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 14th November 2005 with shareholders record
filed on: 14th, November 2005
| annual return
|
Free Download
(3 pages)
|
(288a) On 29th December 2004 New secretary appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 29th December 2004 New secretary appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 29th December 2004 New director appointed
filed on: 29th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 1st November 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 1st November 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 1st November 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 1st November 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(9 pages)
|