(CS01) Confirmation statement with updates Tue, 29th Aug 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
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(2 pages)
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(CH01) On Fri, 25th Aug 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on Thu, 10th Aug 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 29th Aug 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Aug 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed foamextra LIMITEDcertificate issued on 16/08/22
filed on: 16th, August 2022
| change of name
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(12 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, April 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, March 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge SC4579040004, created on Tue, 8th Mar 2022
filed on: 10th, March 2022
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 9th Sep 2021
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 17th Nov 2020
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 29th Aug 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge SC4579040003, created on Thu, 18th Feb 2021
filed on: 22nd, February 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 28th Aug 2020
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 28th Aug 2020
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 29th Aug 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thu, 29th Aug 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 29th Aug 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4579040002, created on Thu, 26th Jul 2018
filed on: 8th, August 2018
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Tue, 29th Aug 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Aug 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC4579040001, created on Tue, 15th Sep 2015
filed on: 18th, September 2015
| mortgage
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015
filed on: 31st, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 31st Aug 2015: 1000.00 GBP
capital
|
|
(AP01) On Thu, 26th Jun 2014 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 2nd May 2014: 1000.00 GBP
filed on: 4th, June 2014
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed baronglen LIMITEDcertificate issued on 02/06/14
filed on: 2nd, June 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 2nd Jun 2014
filed on: 2nd, June 2014
| resolution
|
Free Download
(1 page)
|
(AP01) On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Oct 2013
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 11th Oct 2013. Old Address: C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 11th Oct 2013. Old Address: 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 10th Oct 2013. Old Address: Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, August 2013
| incorporation
|
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