(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 11th, October 2021
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, October 2021
| capital
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(2 pages)
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(AP01) New director was appointed on 2021-03-30
filed on: 7th, October 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-03-30
filed on: 7th, October 2021
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 22nd, March 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 2nd, March 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 5th, March 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 13th, March 2018
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 16th, February 2017
| accounts
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(7 pages)
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(CH01) On 2015-09-01 director's details were changed
filed on: 3rd, October 2016
| officers
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(2 pages)
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(CH01) On 2015-09-01 director's details were changed
filed on: 3rd, October 2016
| officers
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(2 pages)
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(CH03) On 2016-09-22 secretary's details were changed
filed on: 3rd, October 2016
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 13th, April 2016
| accounts
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(7 pages)
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(CH01) On 2016-04-04 director's details were changed
filed on: 4th, April 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2015-01-19
filed on: 26th, October 2015
| officers
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(2 pages)
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(AR01) Annual return made up to 2015-09-23 with full list of members
filed on: 26th, October 2015
| annual return
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(7 pages)
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(SH01) Statement of Capital on 2015-10-26: 100.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, May 2015
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 13th, April 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 13th, April 2015
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-03-02: 51.00 GBP
filed on: 2nd, April 2015
| capital
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(3 pages)
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(SH01) Statement of Capital on 2015-03-09: 100.00 GBP
filed on: 2nd, April 2015
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 10th, March 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-09-27 with full list of members
filed on: 30th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-09-30: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 18th, March 2014
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2013-11-29
filed on: 29th, November 2013
| address
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(1 page)
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(AR01) Annual return made up to 2013-09-27 with full list of members
filed on: 27th, September 2013
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2013-09-27: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 10th, April 2013
| accounts
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(6 pages)
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(CH03) On 2012-10-04 secretary's details were changed
filed on: 8th, October 2012
| officers
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(2 pages)
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(CH01) On 2012-10-04 director's details were changed
filed on: 8th, October 2012
| officers
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(2 pages)
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(CH01) On 2012-10-04 director's details were changed
filed on: 8th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-10-04 with full list of members
filed on: 8th, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 21st, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-10-04 with full list of members
filed on: 4th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 27th, July 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2010-10-22 with full list of members
filed on: 27th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2009-11-30
filed on: 17th, January 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2009-10-22 with full list of members
filed on: 2nd, November 2009
| annual return
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(5 pages)
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(CH01) On 2009-11-01 director's details were changed
filed on: 2nd, November 2009
| officers
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(2 pages)
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(CH01) On 2009-11-01 director's details were changed
filed on: 2nd, November 2009
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2008-11-30
filed on: 18th, February 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to 2008-10-22
filed on: 22nd, October 2008
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 2007-11-30
filed on: 28th, December 2007
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2007-11-30
filed on: 28th, December 2007
| accounts
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Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 16th, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, November 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 16th, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 16th, November 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-11-16
filed on: 16th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2007-11-16
filed on: 16th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2006-11-30
filed on: 13th, February 2007
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2006-11-30
filed on: 13th, February 2007
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to 2006-12-07
filed on: 7th, December 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2006-12-07
filed on: 7th, December 2006
| annual return
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-11-11. Value of each share 1 £, total number of shares: 100.
filed on: 28th, November 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-11-11. Value of each share 1 £, total number of shares: 100.
filed on: 28th, November 2005
| capital
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Free Download
(2 pages)
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(288a) On 2005-11-28 New secretary appointed;new director appointed
filed on: 28th, November 2005
| officers
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(2 pages)
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(288a) On 2005-11-28 New director appointed
filed on: 28th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-11-28 New director appointed
filed on: 28th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-11-28 New secretary appointed;new director appointed
filed on: 28th, November 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-11-17 Director resigned
filed on: 17th, November 2005
| officers
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(1 page)
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(288b) On 2005-11-17 Director resigned
filed on: 17th, November 2005
| officers
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(1 page)
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(288b) On 2005-11-17 Secretary resigned
filed on: 17th, November 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-11-17 Secretary resigned
filed on: 17th, November 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-11-17 Director resigned
filed on: 17th, November 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-11-17 Director resigned
filed on: 17th, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, November 2005
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 10th, November 2005
| incorporation
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