(CS01) Confirmation statement with no updates July 20, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates July 20, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates July 20, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates July 23, 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates July 23, 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: January 2, 2017
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On January 2, 2017 new director was appointed.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 23, 2018
filed on: 27th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control July 24, 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 23, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On September 26, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 23, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on July 31, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on March 16, 2016
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 23, 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 8, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 23, 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on September 5, 2014
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to July 23, 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to July 23, 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to July 23, 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to July 23, 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On July 23, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 18, 2010. Old Address: C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
|
(288b) On September 14, 2009 Appointment terminated secretary
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to July 24, 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to July 25, 2008
filed on: 25th, July 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, July 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, July 2007
| incorporation
|
Free Download
(16 pages)
|