(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Fri, 18th Aug 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 18th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wed, 18th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On Mon, 7th Sep 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Aug 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 7th Sep 2020
filed on: 7th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Aug 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Aug 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Fri, 24th Mar 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Aug 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Fri, 24th Mar 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 24th Mar 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, March 2017
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 18th Aug 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 18th Aug 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 1st Sep 2015: 875.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 25th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 18th Aug 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, December 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 21st Oct 2013 - 875.00 GBP
filed on: 21st, October 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 18th Aug 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Sun, 19th Aug 2012 director's details were changed
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 18th Aug 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Mon, 21st Nov 2011. Old Address: Unit 7,Perth Business Centre 28 Glasgow Road Perth Perth and Kinross PH2 0NX
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 18th Aug 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Apr 2011 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On Fri, 1st Apr 2011 director's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, October 2010
| resolution
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Wed, 18th Aug 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 22nd Jun 2010. Old Address: Loch Lyon House 8 County Place Perth Perthshire PH2 8EE Scotland
filed on: 22nd, June 2010
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 1st Sep 2009: 1750.00 GBP
filed on: 23rd, March 2010
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, August 2009
| incorporation
|
Free Download
(11 pages)
|