Filed on: 10 Nov 2017
Form: AA - Annual Accounts
30/06/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2017
Form: AA - Annual Accounts
30/06/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
COMAC HOUSE 2 CODDINGTON CRESCENT
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4YF
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Filed on: 8 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIE MURPHY
Price: £4.99 (excl. VAT)

Filed on: 6 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIE MURPHY
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
UPPER FLOOR COMAC HOUSE
2 CODDINGTON CRESCENT
EUROCENTRAL
LANARKSHIRE
ML1 4YF
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2014 TO 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EWAN MCKAY
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL MURPHY
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EWAN MCKAY
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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