(CS01) Confirmation statement with no updates August 4, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 29th, May 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates August 4, 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates August 4, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates August 4, 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 25th, May 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates August 4, 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CH01) On February 25, 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 25, 2019
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 25, 2019
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 25, 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 7, 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 7, 2018
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 4, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates August 4, 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 4, 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2015
filed on: 30th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE. Change occurred on March 18, 2016. Company's previous address: C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL.
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to August 4, 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 22, 2015: 100.00 GBP
capital
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(AP01) On August 1, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 4, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on October 18, 2013. Old Address: C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom
filed on: 18th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 4, 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On August 2, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 20, 2010. Old Address: Epoch House 3 Falkirk Road Grangemouth Falkirk FK3 8WW
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2009
| incorporation
|
Free Download
(16 pages)
|