(CS01) Confirmation statement with no updates Fri, 14th Apr 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 14th Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 7th, March 2022
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 10th Jan 2022: 1.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, March 2022
| incorporation
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Wed, 14th Apr 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Tue, 14th Apr 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Apr 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 14th Apr 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Apr 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wed, 13th Apr 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Apr 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
|
(CH03) On Wed, 13th Apr 2016 secretary's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Block 14 Unit 3 Larkhall Industrial Estate Dunedin Road Larkhall Lanarkshire ML9 2PA Scotland on Fri, 28th Aug 2015 to Unit 3, Block 14 Larkhall Industrial Estate Dunedin Road Larkhall Lanarkshire ML9 2QS
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Naismith Court, Stonehouse Larkhall Lanarkshire ML9 3HE on Wed, 26th Aug 2015 to Block 14 Unit 3 Larkhall Industrial Estate Dunedin Road Larkhall Lanarkshire ML9 2PA
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Apr 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Apr 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Apr 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Apr 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Apr 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 14th Apr 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Thu, 18th Jun 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 16th, February 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Wed, 30th Apr 2008 with complete member list
filed on: 30th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Tue, 22nd May 2007 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 22nd May 2007 with complete member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 50 shares on Sat, 1st May 2004. Value of each share 1 £.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50 shares on Sat, 1st May 2004. Value of each share 1 £.
filed on: 25th, August 2005
| capital
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Fri, 13th May 2005 with complete member list
filed on: 13th, May 2005
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Fri, 13th May 2005 with complete member list
filed on: 13th, May 2005
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, April 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, April 2004
| incorporation
|
Free Download
(13 pages)
|