(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 5th, September 2023
| accounts
|
Free Download
(32 pages)
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(SH03) Own shares purchase
filed on: 24th, July 2023
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/05/3136.00 GBP
filed on: 24th, July 2023
| capital
|
Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/05/3140.00 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 22nd, July 2022
| accounts
|
Free Download
(30 pages)
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(SH06) Shares cancellation. Statement of capital on 2021/05/3144.00 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022/01/10 to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/03/31
filed on: 6th, July 2021
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2021/06/17
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/03/31
filed on: 21st, September 2020
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 29th, October 2019
| accounts
|
Free Download
(19 pages)
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(CH01) On 2019/04/09 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/09 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/09 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 2019/04/09 secretary's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/04/09 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(19 pages)
|
(SH01) 48.00 GBP is the capital in company's statement on 2018/05/14
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, July 2017
| resolution
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/09
filed on: 12th, April 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 16.00 GBP is the capital in company's statement on 2016/04/12
capital
|
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(SH01) 16.00 GBP is the capital in company's statement on 2016/03/07
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2015/03/31
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/09
filed on: 9th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/04/09
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, June 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2014/04/09 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/09 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/09 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/04/09 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/09
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
(CH03) On 2014/04/09 secretary's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 22nd, October 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/09
filed on: 13th, May 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/09
filed on: 22nd, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2011/03/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/09
filed on: 26th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2010/03/31
filed on: 12th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/04/10
filed on: 31st, August 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2010/08/26 from Whitecross Industrial Park Whitecross Linlithgow West Lothian EH49 6LH
filed on: 26th, August 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/04/09
filed on: 5th, May 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, May 2009
| resolution
|
Free Download
(11 pages)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/05/01 Appointment terminated director
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/05/01 Appointment terminated director
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
(88(2)) Alloted 3 shares from 2009/04/27 to 2009/04/27. Value of each share 1 gbp, total number of shares: 4.
filed on: 1st, May 2009
| capital
|
Free Download
(2 pages)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/05/01 Secretary appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/05/2009 from 15 atholl crescent edinburgh EH3 8HA
filed on: 1st, May 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 1st, May 2009
| accounts
|
Free Download
(1 page)
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(288b) On 2009/05/01 Appointment terminated secretary
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, April 2009
| incorporation
|
Free Download
(17 pages)
|