(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th August 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 9th August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 22nd December 202015.00 GBP
filed on: 13th, April 2021
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On Tuesday 23rd March 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 21st December 2020
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 9th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 9th August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Monday 20th August 2018
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 20th August 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th August 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 28th February 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 28th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 9th August 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 8th March 2016.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th March 2016
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(5 pages)
|
(CH02) Directors's details were changed on Thursday 1st October 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 9th August 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 9th August 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, May 2014
| resolution
|
Free Download
(33 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 9th August 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on Friday 9th August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 17th December 2012 from 2 St David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 9th August 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
(CH02) Directors's details were changed on Monday 1st August 2011
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 9th August 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AP02) New member was appointed on Friday 13th May 2011
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Friday 13th May 2011
filed on: 13th, May 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 29th September 2010 from 2 St Davids Drive St Davids Business Park Dalgety Bay Fife KY11 9PW
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 22nd September 2010 from 35 Scotland Drive Dunfermline Fife KY12 7SY
filed on: 22nd, September 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, August 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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