(CH01) On February 29, 2024 director's details were changed
filed on: 4th, March 2024
| officers
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(2 pages)
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(AD01) New registered office address 118 High Street Lanark ML11 7ES. Change occurred on January 4, 2024. Company's previous address: 25 Hope Street Lanark South Lanarkshire ML11 9HG.
filed on: 4th, January 2024
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, September 2023
| incorporation
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(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2023
| resolution
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(1 page)
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(PSC07) Cessation of a person with significant control July 31, 2023
filed on: 8th, September 2023
| persons with significant control
|
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(1 page)
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(PSC02) Notification of a person with significant control July 31, 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On July 31, 2023 new director was appointed.
filed on: 29th, August 2023
| officers
|
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(2 pages)
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(AA01) Previous accounting period shortened from September 30, 2023 to July 31, 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 31, 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) On July 31, 2023 new director was appointed.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) On July 31, 2023 new director was appointed.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 8, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates May 8, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates May 8, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates May 8, 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 8, 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 8, 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 8, 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 22nd, January 2017
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 8th, May 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on May 8, 2015: 1.00 GBP
capital
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(AA01) Extension of current accouting period to September 30, 2015
filed on: 10th, February 2015
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 25 Hope Street Lanark South Lanarkshire ML11 9HG. Change occurred on November 19, 2014. Company's previous address: 27 Hope Street Lanark ML11 7NE Scotland.
filed on: 19th, November 2014
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, May 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on May 8, 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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