(TM01) Director's appointment terminated on 2023/10/01
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/02/17
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/05/06.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/02/17
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2022/02/03
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/03.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/11/29
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/03/25.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/25.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/02.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(28 pages)
|
(PSC02) Notification of a person with significant control 2021/03/02
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/03/02
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/03/02
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/02
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/03/02
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/03/02.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/02.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/02/17
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/02/17
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 91 Evans Business Centre Earls Road Industrial Estate Earls Road Grangemouth Stirlingshire FK3 8UU on 2020/02/04 to 1 Barons Court Earls Gate Park Roseland Hall Grangemouth FK3 8BH
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019/02/17
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/02/17
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017/02/17
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 3rd, August 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/17
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/17
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/04
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/17
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/17
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/17
filed on: 29th, February 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2011/11/21
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/11/21
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 9th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/02/24 from Unit 91, Evans Business Centre Earls Road Indistrial Estate Earls Road Grangemouth Stirlingshire FK3 8UU
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/17
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, August 2010
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2010/06/28 from 10 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom
filed on: 28th, June 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/17
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/02/17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/02/17 from Sgarbach House Binniehill Road Balloch Cumbernauld Nonrth Lanarkshire G68 9AJ United Kingdom
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/02/17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 22nd, May 2009
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/2010 to 31/03/2009
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, February 2009
| incorporation
|
Free Download
(12 pages)
|