(CS01) Confirmation statement with no updates 2023/09/18
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/09/18
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/09/18
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/09/18
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/09/18
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2018/04/10, company appointed a new person to the position of a secretary
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
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(AP03) On 2018/04/10, company appointed a new person to the position of a secretary
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/04/10
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/04/10
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/09/18
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, June 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018/03/30
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, May 2018
| resolution
|
Free Download
(20 pages)
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(CS01) Confirmation statement with updates 2017/09/18
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/09/18
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/18
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/02/26.
filed on: 30th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/02/26.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 10 Enterprise Centre, Bilston Glen Industrial Estate 1 Dryden Road Loanhead Midlothian EH20 9LZ on 2015/08/03 to 24/4 Dryden Road Loanhead Midlothian EH20 9HX
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/18
filed on: 17th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 220.00 GBP is the capital in company's statement on 2014/10/17
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 7th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/18
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 220.00 GBP is the capital in company's statement on 2013/10/14
capital
|
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(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/09/30.
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, September 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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