(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Mon, 13th Feb 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Sun, 13th Feb 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 13th Feb 2021
filed on: 7th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 13th Feb 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 13th Feb 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control Thu, 1st Nov 2018
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, August 2018
| resolution
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, August 2018
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 13th Feb 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 13th Feb 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thu, 28th Jan 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return up to Fri, 13th Feb 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 27th Feb 2014: 120.00 GBP
capital
|
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(SH01) Capital declared on Mon, 1st Apr 2013: 100.00 GBP
filed on: 27th, February 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 5th Nov 2013. Old Address: Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed AF123 LIMITEDcertificate issued on 22/02/12
filed on: 22nd, February 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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