(AA) Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(19 pages)
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(AP01) New director appointment on 2023/03/31.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(19 pages)
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(CH01) On 2021/04/07 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 28th, June 2018
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: 2018/06/05. New Address: Suite 1L-1O Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ. Previous address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland
filed on: 5th, June 2018
| address
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Free Download
(1 page)
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(TM01) 2018/05/09 - the day director's appointment was terminated
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 10th, June 2017
| accounts
|
Free Download
(14 pages)
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(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/06/30
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/06/30
filed on: 7th, September 2016
| accounts
|
Free Download
(14 pages)
|
(AUD) Resignation of an auditor
filed on: 31st, May 2016
| auditors
|
Free Download
(1 page)
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(AD01) Address change date: 2015/12/02. New Address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Previous address: 23 st Andrew Square Edinburgh EH2 1BB
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/25.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/11/25 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/25.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/11/25 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
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(TM01) 2015/11/25 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
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(TM02) 2015/11/25 - the day secretary's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/06/21 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/06/30
filed on: 16th, March 2015
| accounts
|
Free Download
(13 pages)
|
(AP03) New secretary appointment on 2015/02/27
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/02/27 - the day secretary's appointment was terminated
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
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(TM02) 2014/08/15 - the day secretary's appointment was terminated
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/06/21 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2014/07/17
capital
|
|
(AA) Full accounts for the period ending 2013/06/30
filed on: 5th, March 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2013/06/21 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/05/27.
filed on: 27th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/06/30
filed on: 19th, February 2013
| accounts
|
Free Download
(11 pages)
|
(TM01) 2012/12/28 - the day director's appointment was terminated
filed on: 28th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/12/24.
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/06/21 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2012/05/18
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/05/18 - the day secretary's appointment was terminated
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2012/02/22.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/06/30
filed on: 30th, January 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2011/06/21 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2010/06/30
filed on: 30th, December 2010
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2010/06/21 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(15 pages)
|
(AP03) New secretary appointment on 2010/04/22
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2009/06/30
filed on: 23rd, October 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to 2009/07/02 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2008/06/30
filed on: 15th, April 2009
| accounts
|
Free Download
(11 pages)
|
(288a) On 2009/01/23 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(3 pages)
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(288b) On 2009/01/23 Appointment terminated director
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/07/16 with shareholders record
filed on: 16th, July 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/06/30
filed on: 8th, April 2008
| accounts
|
Free Download
(11 pages)
|
(288b) On 2007/11/19 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/19 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/14 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007/11/14 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(3 pages)
|
(88(2)R) Alloted 100000 shares on 2006/06/21. Value of each share 1 £, total number of shares: 200000.
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 100000 shares on 2006/06/21. Value of each share 1 £, total number of shares: 200000.
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/06/26 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/06/26 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 27th, September 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 27th, September 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 27th, September 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 27th, September 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 27th, September 2006
| resolution
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(NEWINC) Company registration
filed on: 21st, June 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 21st, June 2006
| incorporation
|
Free Download
(14 pages)
|