(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, June 2023
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment terminated on 2022/11/30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/08/22 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
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(AP03) On 2022/06/07, company appointed a new person to the position of a secretary
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/06/07
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2022/06/07
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/05/25.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, May 2022
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on 2022/01/01.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, April 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, March 2019
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2018
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, February 2018
| resolution
|
Free Download
(30 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, February 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, March 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, June 2016
| accounts
|
Free Download
(8 pages)
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(CH01) On 2016/01/25 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/24
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 1 Tantallon Road North Berwick East Lothian EH39 5NF on 2015/03/27 to Unit B, Halfland Barns North Berwick East Lothian EH39 5PW
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/24
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1998.00 GBP is the capital in company's statement on 2015/01/26
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/24
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/24
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, August 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2011/04/01 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/24
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/04/01 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011/04/01 secretary's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/24
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/01/24
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/02/03 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/03 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/01/26 with complete member list
filed on: 26th, January 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 19/11/2008 from unit 1A heugh road industrial estate, north berwick east lothian EH39 5PX
filed on: 19th, November 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 13th, October 2008
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 14/02/08 from: 52 rhodes park north berwick east lothian EH39 5NA
filed on: 14th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/02/08 from: 52 rhodes park north berwick east lothian EH39 5NA
filed on: 14th, February 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/02/14 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2008/02/14 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 27th, September 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 27th, September 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2007/02/07 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/02/07 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1998 shares on 2006/02/01. Value of each share 1 £, total number of shares: 2000.
filed on: 8th, February 2006
| capital
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(88(2)R) Alloted 1998 shares on 2006/02/01. Value of each share 1 £, total number of shares: 2000.
filed on: 8th, February 2006
| capital
|
Free Download
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 8th, February 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 8th, February 2006
| accounts
|
Free Download
(1 page)
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(288a) On 2006/02/08 New secretary appointed;new director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/02/08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/02/08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/02/08 New secretary appointed;new director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/27 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/27 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/27 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/27 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, January 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 24th, January 2006
| incorporation
|
Free Download
(16 pages)
|