(SH01) 168750.00 GBP is the capital in company's statement on 2023/07/27
filed on: 6th, September 2023
| capital
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, August 2023
| incorporation
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(27 pages)
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(SH02) Sub-division of shares on 2023/07/27
filed on: 4th, August 2023
| capital
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 4th, August 2023
| capital
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, August 2023
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, August 2023
| resolution
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 5th, December 2022
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 22nd, December 2021
| accounts
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(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 18th, March 2021
| accounts
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(13 pages)
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(AA01) Accounting period extended to 2020/07/31. Originally it was 2020/01/31
filed on: 7th, February 2020
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 28th, June 2019
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 8th, June 2018
| accounts
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(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 20th, October 2017
| accounts
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Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 17th, August 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2016/05/27 with full list of members
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) 135000.00 GBP is the capital in company's statement on 2016/06/08
capital
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(AR01) Annual return drawn up to 2015/05/27 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 135000.00 GBP is the capital in company's statement on 2015/06/04
capital
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 28th, May 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2014/05/27 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 135000.00 GBP is the capital in company's statement on 2014/06/09
capital
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 29th, May 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2013/05/27 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 13th, June 2013
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2012/05/27 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 11th, July 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/05/27 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/05/27 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 6th, May 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 2009/06/19 with shareholders record
filed on: 19th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 2008/06/24 with shareholders record
filed on: 24th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 22nd, May 2008
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 22nd, October 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 2007/07/02 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2007/07/02 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 134998 shares on 2007/01/18. Value of each share 1 £, total number of shares: 135000.
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 134998 shares on 2007/01/18. Value of each share 1 £, total number of shares: 135000.
filed on: 26th, June 2007
| capital
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 29th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 29th, November 2006
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 13/10/06 from: whitecroft, hazelwood lane hawick roxburghshire TD9 7QS
filed on: 13th, October 2006
| address
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(1 page)
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(287) Registered office changed on 13/10/06 from: whitecroft, hazelwood lane hawick roxburghshire TD9 7QS
filed on: 13th, October 2006
| address
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Free Download
(1 page)
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(363a) Annual return up to 2006/07/25 with shareholders record
filed on: 25th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2006/07/25 with shareholders record
filed on: 25th, July 2006
| annual return
|
Free Download
(2 pages)
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(123) £ nc 10000/250000 17/04/06
filed on: 19th, April 2006
| capital
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(1 page)
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(123) £ nc 10000/250000 17/04/06
filed on: 19th, April 2006
| capital
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(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/01/06
filed on: 19th, April 2006
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, April 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, April 2006
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/01/06
filed on: 19th, April 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, May 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 27th, May 2005
| incorporation
|
Free Download
(12 pages)
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