(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 20th, August 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, August 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, September 2019
| accounts
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, July 2018
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: July 15, 2018
filed on: 17th, July 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: December 31, 2016
filed on: 5th, January 2017
| officers
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Free Download
(1 page)
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(AP01) On January 1, 2017 new director was appointed.
filed on: 5th, January 2017
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 14th, September 2016
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to August 10, 2015 with full list of members
filed on: 10th, August 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on August 10, 2015: 2.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, August 2014
| accounts
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Free Download
(6 pages)
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(TM01) Director appointment termination date: August 12, 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) On August 12, 2014 new director was appointed.
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 10, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on August 11, 2014: 2.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 10, 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 10, 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 10, 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: November 17, 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
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(AP01) On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On September 10, 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
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(2 pages)
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(CH01) On August 10, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to August 10, 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On August 10, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to September 14, 2009
filed on: 14th, September 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to September 16, 2008
filed on: 16th, September 2008
| annual return
|
Free Download
(5 pages)
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(190) Location of debenture register
filed on: 4th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/09/2008 from 5 mollins court westfield industrial estate cumbernauld G68 9HP
filed on: 4th, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 4th, September 2008
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to September 5, 2007
filed on: 5th, September 2007
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(6 pages)
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(288a) On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On November 14, 2006 Director resigned
filed on: 14th, November 2006
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to August 16, 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to August 12, 2005
filed on: 12th, August 2005
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(6 pages)
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(288a) On February 1, 2005 New director appointed
filed on: 1st, February 2005
| officers
|
Free Download
(2 pages)
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(288b) On February 1, 2005 Director resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to August 13, 2004
filed on: 13th, August 2004
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2003
filed on: 8th, June 2004
| accounts
|
Free Download
(6 pages)
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(288a) On February 5, 2004 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
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(288a) On February 5, 2004 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to August 20, 2003
filed on: 20th, August 2003
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2002
filed on: 15th, May 2003
| accounts
|
Free Download
(6 pages)
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(288a) On September 18, 2002 New director appointed
filed on: 18th, September 2002
| officers
|
Free Download
(1 page)
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(288a) On September 18, 2002 New director appointed
filed on: 18th, September 2002
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to August 22, 2002
filed on: 22nd, August 2002
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/08/02 to 31/12/02
filed on: 26th, July 2002
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, December 2001
| incorporation
|
Free Download
(10 pages)
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(287) Registered office changed on 18/12/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 18th, December 2001
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed pacific shelf 1070 LIMITEDcertificate issued on 11/12/01
filed on: 11th, December 2001
| change of name
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on October 11, 2001. Value of each share 1 £, total number of shares: 2.
filed on: 19th, October 2001
| capital
|
Free Download
(2 pages)
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(288b) On October 19, 2001 Secretary resigned
filed on: 19th, October 2001
| officers
|
Free Download
(1 page)
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(288a) On October 19, 2001 New secretary appointed
filed on: 19th, October 2001
| officers
|
Free Download
(2 pages)
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(288a) On October 19, 2001 New director appointed
filed on: 19th, October 2001
| officers
|
Free Download
(2 pages)
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(288b) On October 19, 2001 Director resigned
filed on: 19th, October 2001
| officers
|
Free Download
(1 page)
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(288a) On October 19, 2001 New director appointed
filed on: 19th, October 2001
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2001
| incorporation
|
Free Download
(15 pages)
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