(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(3 pages)
|
(AP01) On Wed, 12th Apr 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 11th Nov 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 1st, January 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st May 2019
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(13 pages)
|
(TM02) Secretary's appointment terminated on Tue, 8th Aug 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 2nd Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 10th Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 29th Mar 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Thu, 30th Mar 2017
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 21st Jan 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Apr 2016 new director was appointed.
filed on: 13th, April 2016
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2015: 1231530.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on Wed, 31st Dec 2014
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Nov 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(19 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Tue, 23rd Aug 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(10 pages)
|
(AP01) On Fri, 4th Feb 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 19th Jul 2010 new director was appointed.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 13th Apr 2010. Old Address: , 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom
filed on: 13th, April 2010
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2009
filed on: 8th, February 2010
| annual return
|
Free Download
(15 pages)
|
(AD01) Company moved to new address on Mon, 8th Feb 2010. Old Address: , 209 High Street, Burntisland, KY3 9AE
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(8 pages)
|
(288a) On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 25th Nov 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to Wed, 23rd Apr 2008 with complete member list
filed on: 23rd, April 2008
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 23/04/08
annual return
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 1st, May 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 108000 shares from Fri, 20th Oct 2006 to Wed, 27th Dec 2006. Value of each share 1 £, total number of shares: 813001.
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Fri, 5th Jan 2007 with complete member list
filed on: 5th, January 2007
| annual return
|
Free Download
(11 pages)
|
(287) Registered office changed on 04/12/06 from: c/o wright johnston & mackenzie, LLP,, 302 saint vincent street, glasgow G2 5RZ
filed on: 4th, December 2006
| address
|
|
(288b) On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 4th Dec 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Dec 2006 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/12/06 from: c/o wright johnston & mackenzie LLP, 302 saint vincent street glasgow G2 5RZ
filed on: 4th, December 2006
| address
|
Free Download
(1 page)
|
(288b) On Wed, 16th Aug 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 25000 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 705001.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 40000 shares on Tue, 3rd Jan 2006. Value of each share 1 £, total number of shares: 680001.
filed on: 27th, July 2006
| capital
|
Free Download
(4 pages)
|
(288a) On Mon, 16th Jan 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 16th Jan 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 30/12/05
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, January 2006
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, January 2006
| resolution
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 16th, January 2006
| resolution
|
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 16th, January 2006
| resolution
|
|
(88(3)) Particulars of contract relating to shares
filed on: 16th, January 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 350000 shares on Fri, 30th Dec 2005. Value of each share 1 £, total number of shares: 530001.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 16th, January 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 180000 shares on Fri, 30th Dec 2005. Value of each share 1 £, total number of shares: 180001.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 110000 shares on Fri, 30th Dec 2005. Value of each share 1 £, total number of shares: 640001.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Wed, 7th Dec 2005 New director appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 7th Dec 2005 New director appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, November 2005
| incorporation
|
Free Download
(19 pages)
|