(AA) Micro company accounts made up to 31st July 2022
filed on: 29th, April 2023
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st July 2021
filed on: 30th, April 2022
| accounts
|
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(2 pages)
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(AA) Micro company accounts made up to 31st July 2020
filed on: 15th, April 2021
| accounts
|
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(2 pages)
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(AA) Micro company accounts made up to 31st July 2019
filed on: 29th, April 2020
| accounts
|
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(2 pages)
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(TM01) 7th May 2019 - the day director's appointment was terminated
filed on: 18th, September 2019
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st July 2018
filed on: 21st, May 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st July 2017
filed on: 25th, April 2018
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st July 2016
filed on: 27th, April 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 1st July 2015 with full list of members
filed on: 2nd, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2nd July 2015: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 29th, April 2015
| accounts
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Free Download
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(AR01) Annual return drawn up to 1st July 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th July 2014: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 1st July 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 1st July 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW United Kingdom on 9th August 2011
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 1st July 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 5 Brunel Road Dundee Tayside DD2 4TG on 13th August 2010
filed on: 13th, August 2010
| address
|
Free Download
(1 page)
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(CH01) On 1st January 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 1st July 2010 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 4th August 2009 with shareholders record
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 7th July 2008 with shareholders record
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
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(288b) On 7th July 2008 Appointment terminated secretary
filed on: 7th, July 2008
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 28/04/2008 from suite F18, faraday business centre, 34 faraday street dundee DD2 3QQ
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 11th July 2007 with shareholders record
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
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(363s) Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(7 pages)
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(288a) On 20th April 2006 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 20th April 2006 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th April 2006 New secretary appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th April 2006 New director appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th April 2006 New secretary appointed
filed on: 4th, April 2006
| officers
|
Free Download
(2 pages)
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(288b) On 16th March 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 16th March 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 16/03/06 from: scotts company formations 5 logie mill, beaverpark office park, logie green raod edinburgh EH7 4HH
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/03/06 from: scotts company formations 5 logie mill, beaverpark office park, logie green raod edinburgh EH7 4HH
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 15/03/06
filed on: 16th, March 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 15th March 2006. Value of each share 1 £, total number of shares: 99.
filed on: 16th, March 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 15/03/06
filed on: 16th, March 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 15th March 2006. Value of each share 1 £, total number of shares: 99.
filed on: 16th, March 2006
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed third day LTD.certificate issued on 15/03/06
filed on: 15th, March 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed third day LTD.certificate issued on 15/03/06
filed on: 15th, March 2006
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, March 2006
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 15th, March 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2006
| resolution
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2006
| resolution
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(14 pages)
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(NEWINC) Incorporation
filed on: 1st, July 2005
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 1st, July 2005
| incorporation
|
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(17 pages)
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