(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: Saturday 6th February 2021) of a secretary
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 5th February 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, August 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, August 2014
| resolution
|
Free Download
(14 pages)
|
(AR01) Annual return for the period up to Wednesday 30th July 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 23rd October 2013 from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Saturday 6th April 2013.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 29th August 2012 from 7 Marshall Drive California Falkirk Scotland FK1 2AB United Kingdom
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th July 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th August 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th August 2010
filed on: 27th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 23rd April 2010 from Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX United Kingdom
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 1st January 2010 secretary's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 25th August 2009 - Annual return with full member list
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 14/07/2009 from 25 bothwell street glasgow G2 6NL
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 14th, March 2009
| officers
|
Free Download
(2 pages)
|
(363s) Period up to Wednesday 22nd October 2008 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Monday 24th September 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Monday 24th September 2007 - Annual return with full member list
filed on: 24th, September 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 16th, July 2007
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to Thursday 21st September 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 6th September 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 6th September 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 27th, June 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 27th, June 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 14th September 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 14th September 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 16/09/03 from: 25 bothwell street glasgow G2 6NL
filed on: 16th, September 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/09/03 from: 25 bothwell street glasgow G2 6NL
filed on: 16th, September 2003
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 16th September 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th September 2003 New secretary appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th September 2003 New secretary appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 16th September 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 30th August 2003 Secretary resigned
filed on: 30th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 30th August 2003 Secretary resigned
filed on: 30th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 30th August 2003 Director resigned
filed on: 30th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On Saturday 30th August 2003 Director resigned
filed on: 30th, August 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, August 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 27th, August 2003
| incorporation
|
Free Download
(16 pages)
|