(CH01) On Mon, 15th Apr 2024 director's details were changed
filed on: 15th, April 2024
| officers
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(CH01) On Mon, 15th Apr 2024 director's details were changed
filed on: 15th, April 2024
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
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(13 pages)
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(CH01) On Mon, 19th Jun 2023 director's details were changed
filed on: 26th, June 2023
| officers
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(2 pages)
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(CH01) On Mon, 19th Jun 2023 director's details were changed
filed on: 26th, June 2023
| officers
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(2 pages)
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(CH01) On Thu, 27th Apr 2023 director's details were changed
filed on: 19th, May 2023
| officers
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(2 pages)
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(CH01) On Thu, 27th Apr 2023 director's details were changed
filed on: 19th, May 2023
| officers
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(2 pages)
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(AD01) Change of registered address from 4D Auchingramont Road Hamilton ML3 6JT on Fri, 19th May 2023 to 5 South Charlotte Street Edinburgh EH2 4AN
filed on: 19th, May 2023
| address
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(1 page)
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(CH03) On Thu, 27th Apr 2023 secretary's details were changed
filed on: 19th, May 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, September 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, November 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, October 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 25th, October 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 3rd, May 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 3rd May 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, December 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Apr 2015
filed on: 6th, May 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, November 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Apr 2014
filed on: 24th, April 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 8th, January 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Apr 2013
filed on: 10th, May 2013
| annual return
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(4 pages)
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(CH01) On Wed, 7th Nov 2012 director's details were changed
filed on: 10th, May 2013
| officers
|
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(2 pages)
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(CH03) On Wed, 7th Nov 2012 secretary's details were changed
filed on: 10th, May 2013
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 7th, January 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Apr 2012
filed on: 4th, May 2012
| annual return
|
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(3 pages)
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(AD01) Company moved to new address on Fri, 20th Apr 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton ML3 6HP
filed on: 20th, April 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 9th, January 2012
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 5th Apr 2011
filed on: 26th, April 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 5th Apr 2010
filed on: 3rd, June 2010
| annual return
|
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(4 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, June 2010
| officers
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(2 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 2nd, June 2010
| officers
|
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, June 2010
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
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(12 pages)
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(363a) Annual return drawn up to Fri, 8th May 2009 with complete member list
filed on: 8th, May 2009
| annual return
|
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(4 pages)
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(287) Registered office changed on 08/05/2009 from silverwells house 114 cadzow street hamilton ML3 6HB
filed on: 8th, May 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
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(6 pages)
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(288a) On Mon, 22nd Sep 2008 Director appointed
filed on: 22nd, September 2008
| officers
|
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(1 page)
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(363a) Annual return drawn up to Thu, 8th May 2008 with complete member list
filed on: 8th, May 2008
| annual return
|
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(3 pages)
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(88(2)R) Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 8th, June 2007
| capital
|
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(2 pages)
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(287) Registered office changed on 08/06/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 8th, June 2007
| address
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 8th, June 2007
| accounts
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(1 page)
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(287) Registered office changed on 08/06/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 8th, June 2007
| address
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 8th, June 2007
| accounts
|
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(1 page)
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(88(2)R) Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2.
filed on: 8th, June 2007
| capital
|
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(2 pages)
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(288a) On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(288a) On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(288a) On Thu, 7th Jun 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(288a) On Thu, 7th Jun 2007 New secretary appointed
filed on: 7th, June 2007
| officers
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, April 2007
| resolution
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(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, April 2007
| resolution
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(13 pages)
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(288b) On Fri, 13th Apr 2007 Director resigned
filed on: 13th, April 2007
| officers
|
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(1 page)
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(288b) On Fri, 13th Apr 2007 Secretary resigned
filed on: 13th, April 2007
| officers
|
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(1 page)
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(288b) On Fri, 13th Apr 2007 Director resigned
filed on: 13th, April 2007
| officers
|
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(1 page)
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(288b) On Fri, 13th Apr 2007 Secretary resigned
filed on: 13th, April 2007
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, April 2007
| incorporation
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(17 pages)
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