(CS01) Confirmation statement with no updates 15th October 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 15th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th October 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 4th November 2019 - the day secretary's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 4th November 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(TM01) 4th November 2019 - the day director's appointment was terminated
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 4th November 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th October 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 13th December 2017. New Address: Caledonia House 89 Seaward Street Glasgow G41 1HJ. Previous address: Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 13th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 13th December 2016. New Address: Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF. Previous address: Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On 13th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 13th December 2016 secretary's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th October 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 15th October 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 15th October 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st November 2014: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 15th October 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 15th October 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 15th October 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 15th October 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 9th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 15th October 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 10th November 2008 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 12th November 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 12th November 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 12th November 2007 New secretary appointed;new director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 15th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 15th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 12th November 2007 New secretary appointed;new director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 18th October 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 18th October 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2007
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, October 2007
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(17 pages)
|