(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 29th July 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Thursday 24th July 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to Tuesday 9th July 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(6 pages)
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(SH01) is the capital in company's statement on Thursday 15th August 2013
capital
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(14 pages)
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(AD01) Change of registered office on Friday 31st August 2012 from the Pines Kilkatrine St Catherines Loch Fyne Argyll PA25 8AZ
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 9th July 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
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(CERTNM) Company name changed lml holdings LIMITEDcertificate issued on 02/12/11
filed on: 2nd, December 2011
| change of name
|
Free Download
(3 pages)
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(AD01) Change of registered office on Friday 2nd December 2011 from 3 Clairmont Gardens Glasgow G3 7LW Scotland
filed on: 2nd, December 2011
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 2nd December 2011
filed on: 2nd, December 2011
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 22nd November 2011 from 12 Jordanvale Avenue Glasgow G14 0QP
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st December 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to Saturday 9th July 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(20 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 9th July 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to Friday 24th July 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(14 pages)
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(225) Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 25th, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 12th, October 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, October 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 12th, October 2007
| resolution
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49999 shares on Friday 5th October 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 12th, October 2007
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, October 2007
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, October 2007
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, October 2007
| resolution
|
Free Download
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(123) £ nc 1000/50000 05/10/07
filed on: 12th, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 49999 shares on Friday 5th October 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 12th, October 2007
| capital
|
Free Download
(3 pages)
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(123) £ nc 1000/50000 05/10/07
filed on: 12th, October 2007
| capital
|
Free Download
(2 pages)
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(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
| resolution
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Free Download
(14 pages)
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(287) Registered office changed on 10/10/07 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 10th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/10/07 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
| resolution
|
Free Download
(14 pages)
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(CERTNM) Company name changed macnewco two hundred and twenty four LIMITEDcertificate issued on 12/09/07
filed on: 12th, September 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed macnewco two hundred and twenty four LIMITEDcertificate issued on 12/09/07
filed on: 12th, September 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 9th, July 2007
| incorporation
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Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 9th, July 2007
| incorporation
|
Free Download
(21 pages)
|