(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 1st May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 29th June 2021 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 17th June 2021
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 17th June 2021 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 17th June 2021 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 17th June 2021
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 1st May 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st May 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 17th June 2021
filed on: 1st, July 2021
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered address from Seaview Office the Coach House 21 Westgate North Berwick East Lothian EH39 4AE United Kingdom on 29th June 2021 to 16 Cromwell Road North Berwick EH39 4LZ
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st May 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 1st May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 6th March 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Redside Farm House North Berwick East Lothian EH39 5PE on 6th March 2020 to Seaview Office the Coach House 21 Westgate North Berwick East Lothian EH39 4AE
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On 6th March 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th March 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th March 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 1st May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st May 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 1st May 2018
filed on: 5th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st May 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st May 2018
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 1st May 2017
filed on: 1st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st May 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st May 2015
filed on: 4th, May 2015
| annual return
|
Free Download
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st May 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st May 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st May 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 1st, May 2012
| incorporation
|
Free Download
(22 pages)
|