Filed on: 30 Jan 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2018
Form: AA - Annual Accounts
28/02/18 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2017
Form: AA - Annual Accounts
28/02/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: AA - Annual Accounts
29/02/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2015
Form: AA - Annual Accounts
28/02/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 7000 ACADEMY PARK GOWER STREET GLASGOW G51 1PR
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2015 TO 28/02/2015
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL

Filed on: 22 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 165 MAIN STREET WISHAW ML2 7AU
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EDWARD NATHANIEL ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOVE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOVE
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL

Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOVE / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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