(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) On October 1, 2021 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(14 pages)
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(SH01) Capital declared on June 29, 2022: 110.00 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on May 25, 2021: 107.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
(AP01) On May 25, 2021 new director was appointed.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 10, 2021: 106.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(4 pages)
|
(AP01) On May 10, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 19, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 19, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
(AP01) On October 25, 2019 new director was appointed.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 22, 2019: 105.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(AP01) On April 12, 2019 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
(CH03) On July 12, 2018 secretary's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on July 5, 2016: 104.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On February 1, 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(9 pages)
|
(CH01) On April 13, 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 7th, June 2013
| resolution
|
Free Download
(17 pages)
|
(SH01) Capital declared on July 1, 2012: 104.00 GBP
filed on: 7th, June 2013
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on July 21, 2011
filed on: 8th, November 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, November 2011
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2011
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on July 21, 2011
filed on: 8th, November 2011
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on December 13, 2010. Old Address: Ground Floor Unit 6B Old Mill Brown Street Dundee Angus DD1 5EG
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On June 1, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to June 1, 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to June 19, 2008 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 26th, September 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 26th, September 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to July 5, 2006 - Annual return with full member list
filed on: 5th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to July 5, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(363s) Period up to July 5, 2006 - Annual return with full member list
filed on: 5th, July 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 17/06/05 from: 9 sidlaw court dundee DD3 9RZ
filed on: 17th, June 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/06/05 from: 9 sidlaw court dundee DD3 9RZ
filed on: 17th, June 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(19 pages)
|