(AA) Micro company accounts made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th October 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 13th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 2 Unit 2 Freswick House B20 Forss Business & Technology Park Forss Thurso KW14 7UZ United Kingdom on 10th November 2021 to Unit 2 Freswick House B20 Forss Business & Technology Park Forss Thurso KW14 7UZ
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 13th October 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 2, Murkle House B23 Forss Business & Technology Park Forss Thurso KW14 7UZ Scotland on 13th October 2021 to Unit 2 Unit 2 Freswick House B20 Forss Business & Technology Park Forss Thurso KW14 7UZ
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd November 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd November 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 24 Blythswood Square 1st Floor Glasgow G2 4BG Scotland on 18th December 2017 to Unit 2, Murkle House B23 Forss Business & Technology Park Forss Thurso KW14 7UZ
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd November 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, July 2017
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd November 2016
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 31st March 2014
filed on: 16th, November 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 22nd May 2015: 25010.00 GBP
filed on: 27th, May 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Pyro Yield Ltd 1St Floor 24 Blythswood Square Glasgow G2 4QS Scotland on 25th March 2015 to 24 Blythswood Square 1St Floor Glasgow G2 4BG
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Pyro Yield Ltd 24 Blythswood Square 1St Floor 24 Blythswood Square Glasgow G2 4QS Scotland on 3rd March 2015 to C/O Pyro Yield Ltd 1St Floor 24 Blythswood Square Glasgow G2 4QS
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 231/233 St. Vincent Street Glasgow G2 5QY Scotland on 3rd March 2015 to C/O Pyro Yield Ltd 1St Floor 24 Blythswood Square Glasgow G2 4QS
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Daniel Morgan 97 Mariners View Ardrossan Ayrshire KA22 8BH on 26th February 2015 to 231/233 St. Vincent Street Glasgow G2 5QY
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th December 2014
filed on: 13th, February 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd November 2014
filed on: 30th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd November 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 3rd, August 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st March 2013 from 30th November 2012
filed on: 21st, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd November 2012
filed on: 25th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Daniel Morgan 29 Allanvale Rd. Bridge of Allan Stirling Central Region FK9 4NU Scotland on 1st February 2012
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
(AP03) On 14th November 2011, company appointed a new person to the position of a secretary
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed biosyn LTD.certificate issued on 07/11/11
filed on: 7th, November 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 7th November 2011
change of name
|
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 3rd, November 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|