(CH03) On Fri, 5th Feb 2010 secretary's details were changed
filed on: 1st, May 2023
| officers
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 14th, March 2023
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(9 pages)
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(TM01) Director's appointment terminated on Mon, 31st Oct 2022
filed on: 31st, October 2022
| officers
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
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(8 pages)
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(SH01) Capital declared on Wed, 17th Nov 2021: 103.00 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(AP01) On Wed, 17th Nov 2021 new director was appointed.
filed on: 17th, November 2021
| officers
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(2 pages)
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(AP01) On Wed, 17th Nov 2021 new director was appointed.
filed on: 17th, November 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 21st, April 2021
| accounts
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(8 pages)
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(SH01) Capital declared on Mon, 1st Mar 2021: 102.00 GBP
filed on: 25th, March 2021
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, April 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 16th, March 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 16th Mar 2016: 100.00 GBP
capital
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(AP01) On Mon, 31st Mar 2014 new director was appointed.
filed on: 27th, February 2015
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 27th, February 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 27th Feb 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 19th, February 2015
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 17th, April 2014
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 26th, March 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 26th Mar 2014: 100.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 11th, March 2013
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 4th, February 2013
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 22nd, March 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 28th, April 2011
| accounts
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(4 pages)
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(CH01) On Sat, 5th Feb 2011 director's details were changed
filed on: 10th, February 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 10th, February 2011
| annual return
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(3 pages)
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(CH03) On Sat, 5th Feb 2011 secretary's details were changed
filed on: 10th, February 2011
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2010
filed on: 19th, March 2010
| annual return
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 26th, November 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Wed, 29th Apr 2009 with complete member list
filed on: 29th, April 2009
| annual return
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(7 pages)
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(363a) Annual return drawn up to Thu, 12th Mar 2009 with complete member list
filed on: 12th, March 2009
| annual return
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(5 pages)
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(287) Registered office changed on 02/03/2009 from suite 1/19, dalziel workspace mason street motherwell ML1 1YE
filed on: 2nd, March 2009
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 2nd, March 2009
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 2nd, March 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 12th, February 2009
| accounts
|
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(7 pages)
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(288b) On Thu, 9th Aug 2007 Secretary resigned
filed on: 9th, August 2007
| officers
|
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(1 page)
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(288b) On Thu, 9th Aug 2007 Secretary resigned
filed on: 9th, August 2007
| officers
|
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(1 page)
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(88(2)R) Alloted 98 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 29/02/08 to 31/07/08
filed on: 25th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/07/08
filed on: 25th, July 2007
| accounts
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(1 page)
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(88(2)R) Alloted 98 shares on Tue, 6th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2007
| capital
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(2 pages)
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(288a) On Wed, 25th Jul 2007 New secretary appointed
filed on: 25th, July 2007
| officers
|
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(1 page)
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(288a) On Wed, 25th Jul 2007 New secretary appointed
filed on: 25th, July 2007
| officers
|
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(1 page)
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(288a) On Fri, 2nd Mar 2007 New secretary appointed;new director appointed
filed on: 2nd, March 2007
| officers
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(2 pages)
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(288a) On Fri, 2nd Mar 2007 New secretary appointed;new director appointed
filed on: 2nd, March 2007
| officers
|
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(2 pages)
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(287) Registered office changed on 15/02/07 from: suite 1-19 dalziel workspace mason street motherwell ML1 1YE
filed on: 15th, February 2007
| address
|
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(1 page)
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(287) Registered office changed on 15/02/07 from: suite 1-19 dalziel workspace mason street motherwell ML1 1YE
filed on: 15th, February 2007
| address
|
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(1 page)
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(288b) On Thu, 8th Feb 2007 Secretary resigned
filed on: 8th, February 2007
| officers
|
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(1 page)
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(288b) On Thu, 8th Feb 2007 Secretary resigned
filed on: 8th, February 2007
| officers
|
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(1 page)
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(288b) On Thu, 8th Feb 2007 Director resigned
filed on: 8th, February 2007
| officers
|
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(1 page)
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(288b) On Thu, 8th Feb 2007 Director resigned
filed on: 8th, February 2007
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2007
| incorporation
|
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(16 pages)
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