(AP01) New director appointment on Wednesday 13th September 2023.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sunday 13th June 2021 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Monday 21st September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 21st September 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 14th June 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
(AR01) Annual return made up to Sunday 14th June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 1st, June 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 1st, June 2015
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, June 2015
| incorporation
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 14th June 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th June 2014
capital
|
|
(AD01) Change of registered office on Monday 23rd June 2014 from Unit F7 30 Glenwood Place Castlemilk Glasgow Strahtclyde G45 9UH
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 14th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 14th June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On Wednesday 13th June 2012 secretary's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 13th June 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 13th June 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 14th June 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 14th June 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On Sunday 13th June 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(CH03) On Sunday 13th June 2010 secretary's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 6th January 2010.
filed on: 6th, January 2010
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Friday 3rd July 2009
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Wednesday 16th July 2008
filed on: 16th, July 2008
| annual return
|
Free Download
(6 pages)
|
(288a) On Friday 12th October 2007 New secretary appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 12th October 2007 New secretary appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 12th October 2007 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 12th October 2007 Secretary resigned
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Thursday 12th July 2007
filed on: 12th, July 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 12th July 2007
filed on: 12th, July 2007
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2007
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2007
| resolution
|
Free Download
(10 pages)
|
(288a) On Monday 26th March 2007 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th March 2007 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th March 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 26th March 2007 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/03/07 from: 92 nelson street largs ayrshire KA30 9AD
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/03/07 from: 92 nelson street largs ayrshire KA30 9AD
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
(288b) On Monday 26th March 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 26th March 2007 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th February 2007 New secretary appointed;new director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th February 2007 New secretary appointed;new director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Tuesday 8th August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Tuesday 8th August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Wednesday 9th August 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th August 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th August 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 9th August 2006 Secretary resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(13 pages)
|