(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 26th, May 2023
| accounts
|
Free Download
(45 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/22
filed on: 17th, May 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 17th, May 2023
| other
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2021-10-31: 1000.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-10-30: 900.00 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, February 2023
| resolution
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/21
filed on: 5th, May 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/21
filed on: 5th, May 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2021-07-31
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/21
filed on: 5th, May 2022
| accounts
|
Free Download
(43 pages)
|
(AA01) Accounting period ending changed to 2021-04-30 (was 2021-07-31).
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-30
filed on: 30th, June 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-04-30
filed on: 20th, January 2020
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, July 2019
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address King James the Vi Business Centre Friarton Road Perth PH2 8DY. Change occurred on 2019-07-08. Company's previous address: Mullion House Aberuthven Enterprise Park Aberuthven Perthshire PH3 1EL.
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2019
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-04-30
filed on: 22nd, January 2019
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, June 2018
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-04-30
filed on: 25th, January 2018
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-01-01
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-12-31
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-01-01
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-04-01
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-23
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 27th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-23
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-09-25 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-04-30
filed on: 20th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return for the period up to 2014-03-23
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-04: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-04-30
filed on: 22nd, January 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2013-03-01 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-26
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-26
filed on: 2nd, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-03-01 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 3rd, February 2012
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on 2011-04-20
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-26
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-27
filed on: 5th, January 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2010-12-21
filed on: 21st, December 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-04-27
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-04-27
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-03-26 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-03-26 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-26
filed on: 1st, April 2010
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/03/2010 to 30/04/2010
filed on: 21st, April 2009
| accounts
|
Free Download
(1 page)
|
(288a) On 2009-04-08 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, March 2009
| incorporation
|
Free Download
(22 pages)
|