(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 15th, June 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 10th, January 2023
| accounts
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(12 pages)
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(AA01) Previous accounting period shortened from January 30, 2022 to January 29, 2022
filed on: 28th, October 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 28th, October 2021
| accounts
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(12 pages)
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(CH01) On March 22, 2021 director's details were changed
filed on: 23rd, March 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 21st, October 2020
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 4th, December 2019
| accounts
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(11 pages)
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(AA01) Previous accounting period shortened from January 31, 2019 to January 30, 2019
filed on: 31st, October 2019
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 1st, August 2018
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 18th, September 2017
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
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(5 pages)
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(TM02) Secretary appointment termination on November 25, 2015
filed on: 26th, November 2015
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to October 17, 2015 with full list of members
filed on: 26th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on October 26, 2015: 1000.00 GBP
capital
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(TM02) Secretary appointment termination on November 1, 2014
filed on: 8th, May 2015
| officers
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Free Download
(1 page)
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(AP03) On November 15, 2014 - new secretary appointed
filed on: 8th, May 2015
| officers
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(2 pages)
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(TM02) Secretary appointment termination on November 1, 2014
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
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(AP03) On November 1, 2014 - new secretary appointed
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 17, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to October 17, 2013 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to October 17, 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 3rd, October 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to October 17, 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on October 27, 2010. Old Address: C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland
filed on: 27th, October 2010
| address
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(4 pages)
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(AA01) Extension of current accouting period to January 31, 2011
filed on: 27th, October 2010
| accounts
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(3 pages)
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(AR01) Annual return made up to October 17, 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on October 19, 2010. Old Address: C/O Thomas Barrie & Co C.A. Atlantic House 1a Cadogan Street Glasgow G2 6QE
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On October 19, 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on October 19, 2009. Old Address: C/O Thomas Barrie & Co C.A. Atlantic Chambers 1a Cadogan Street Glasgow G2 6QE
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to October 17, 2009 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to October 17, 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 12th, March 2008
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 13/11/07 from: c/o thomas barrie & co atlantic chambers 1A cadogan street glasgow G2 6QE
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/11/07 from: c/o thomas barrie & co atlantic chambers 1A cadogan street glasgow G2 6QE
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to October 26, 2007
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to October 26, 2007
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 26/10/07 from: stanley house 69/71 hamilton road motherwell ML1 3DG
filed on: 26th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/10/07 from: stanley house 69/71 hamilton road motherwell ML1 3DG
filed on: 26th, October 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on October 23, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on October 23, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, October 2006
| capital
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Free Download
(2 pages)
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(288b) On October 20, 2006 Secretary resigned
filed on: 20th, October 2006
| officers
|
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(1 page)
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(288a) On October 20, 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 20, 2006 New secretary appointed
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Secretary resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 20, 2006 New director appointed
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 20, 2006 New secretary appointed
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
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Free Download
(15 pages)
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