(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, August 2023
| resolution
|
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 23rd, August 2023
| incorporation
|
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(18 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, May 2023
| accounts
|
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(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2023
| resolution
|
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(18 pages)
|
(AP01) New director appointment on Wednesday 1st March 2023.
filed on: 9th, March 2023
| officers
|
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(2 pages)
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(AP01) New director appointment on Sunday 1st January 2023.
filed on: 8th, January 2023
| officers
|
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(2 pages)
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(AP01) New director appointment on Sunday 20th November 2022.
filed on: 20th, November 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 20th, September 2022
| accounts
|
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(7 pages)
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(TM02) Termination of appointment as a secretary on Monday 23rd May 2022
filed on: 1st, August 2022
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Monday 23rd May 2022
filed on: 1st, August 2022
| officers
|
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(1 page)
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(TM01) Director's appointment was terminated on Monday 23rd May 2022
filed on: 1st, August 2022
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, September 2021
| accounts
|
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(7 pages)
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(CH01) On Monday 1st March 2021 director's details were changed
filed on: 8th, March 2021
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, August 2020
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
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(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2015
filed on: 30th, October 2015
| annual return
|
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(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
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(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th October 2014
filed on: 7th, December 2014
| annual return
|
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(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 28th, June 2014
| accounts
|
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(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th October 2013
filed on: 5th, November 2013
| annual return
|
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(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 26th October 2012
filed on: 30th, October 2012
| annual return
|
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(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th October 2011
filed on: 22nd, November 2011
| annual return
|
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(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, June 2011
| accounts
|
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(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th October 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 10th December 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
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(2 pages)
|
(CH01) On Thursday 10th December 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2009
filed on: 10th, December 2009
| annual return
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Thursday 8th January 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
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(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(5 pages)
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(363s) Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
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(7 pages)
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(363s) Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Tuesday 7th November 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Tuesday 7th November 2006 - Annual return with full member list
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Tuesday 20th December 2005 - Annual return with full member list
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Tuesday 20th December 2005 (Director's particulars changed)
annual return
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(363s) Period up to Tuesday 20th December 2005 - Annual return with full member list
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on Tuesday 26th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 18th, July 2005
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 18th, July 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 18th, July 2005
| accounts
|
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(1 page)
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(88(2)R) Alloted 99 shares on Tuesday 26th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 18th, July 2005
| capital
|
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(2 pages)
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(287) Registered office changed on 11/04/05 from: 7 rutland court lane edinburgh EH3 8ES
filed on: 11th, April 2005
| address
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(1 page)
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(287) Registered office changed on 11/04/05 from: 7 rutland court lane edinburgh EH3 8ES
filed on: 11th, April 2005
| address
|
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(1 page)
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(NEWINC) Company registration
filed on: 26th, October 2004
| incorporation
|
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(17 pages)
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(NEWINC) Company registration
filed on: 26th, October 2004
| incorporation
|
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(17 pages)
|
(288b) On Tuesday 26th October 2004 Secretary resigned
filed on: 26th, October 2004
| officers
|
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(1 page)
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(288b) On Tuesday 26th October 2004 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|