Filed on: 14 Jan 2019
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNE MARGARET KELLY
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2018
Form: AA - Annual Accounts
31/03/18 TOTAL EXEMPTION FULL

Filed on: 9 May 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR WILLIAM BIRRELL KELLY / 25/03/2018
Price: £4.99 (excl. VAT)

Filed on: 9 May 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET KELLY
Price: £4.99 (excl. VAT)

Filed on: 3 May 2018
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 22 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 21 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 9 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 11 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 64 STIRLING ROAD LARBERT STIRLINGSHIRE FK5 4NF SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME KELLY
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE KELLY
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM KELLY
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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