(CS01) Confirmation statement with no updates Wednesday 19th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(29 pages)
|
(AA01) Previous accounting period extended from Monday 31st January 2022 to Thursday 30th June 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th April 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st January 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Monday 19th April 2021
filed on: 1st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 10th August 2020
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st January 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(26 pages)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 2nd November 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tuesday 14th July 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 10th August 202091.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, September 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, July 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, July 2020
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge SC3548010001, created on Friday 3rd July 2020
filed on: 8th, July 2020
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 20th April 2020 director's details were changed
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 31st January 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 19th April 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st January 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 31st January 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(12 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, January 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 27th, December 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 19th April 2016 with full list of members
filed on: 8th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 8th May 2016
capital
|
|
(CH01) On Wednesday 3rd February 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 3rd February 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 19th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th April 2015
capital
|
|
(SH08) Change of share class name or designation
filed on: 2nd, February 2015
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 19th April 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 30th January 2013 director's details were changed
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 19th April 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Thursday 19th April 2012 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 24th April 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Tuesday 19th April 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Wednesday 9th February 2011 to Monday 31st January 2011
filed on: 3rd, February 2011
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 9th February 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened from Sunday 28th February 2010 to Tuesday 9th February 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 19th April 2010 from Seven Oaks House 35 Buie Rigg Kirkliston West Lothian EH29 9FE United Kingdom
filed on: 19th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 19th April 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 10th February 2010 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd March 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, February 2009
| incorporation
|
Free Download
(13 pages)
|