(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Friday 10th February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Friday 27th January 2023) of a secretary
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 27th January 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 7th February 2023
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 27th January 2023
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, February 2023
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, February 2023
| incorporation
|
Free Download
(34 pages)
|
(TM01) Director's appointment was terminated on Friday 27th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 27th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 27th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 27th January 2023) of a secretary
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 27th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 27th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th January 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 27th January 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 27th January 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(36 pages)
|
(MR01) Registration of charge SC4167830002, created on Tuesday 10th May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th August 2021
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 10th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th February 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(35 pages)
|
(AP03) Appointment (date: Saturday 15th August 2020) of a secretary
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 10th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Sunday 10th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(33 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 16th, July 2018
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 15th March 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 10th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 29th December 2017
filed on: 29th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Friday 10th February 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on Tuesday 3rd May 2016.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 539440.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
|
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(32 pages)
|
(AA01) Previous accounting period shortened from Thursday 28th February 2013 to Monday 31st December 2012
filed on: 10th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th February 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2012
| resolution
|
Free Download
(46 pages)
|
(AD01) Change of registered office on Tuesday 28th August 2012 from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
filed on: 28th, August 2012
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed randotte (no.555) LIMITEDcertificate issued on 14/08/12
filed on: 14th, August 2012
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 14th August 2012
filed on: 14th, August 2012
| resolution
|
Free Download
(1 page)
|
(SH01) 539440.00 GBP is the capital in company's statement on Wednesday 27th June 2012
filed on: 29th, June 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th February 2012.
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 17th February 2012
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 17th February 2012.
filed on: 17th, February 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, February 2012
| incorporation
|
Free Download
(18 pages)
|