(CS01) Confirmation statement with no updates 29th February 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 28th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 28th February 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 28th February 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC3398610004, created on 4th September 2019
filed on: 20th, September 2019
| mortgage
|
Free Download
(17 pages)
|
(AD01) Address change date: 9th September 2019. New Address: Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB. Previous address: Suite B Dunsinane House Kilspindie Road Dundee DD2 3PW
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th September 2019
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th September 2019
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 4th September 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(TM02) 4th September 2019 - the day secretary's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) 4th September 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 28th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 9th March 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st August 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st August 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 15th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 19th March 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st August 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 19th March 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th March 2014: 2400.00 GBP
capital
|
|
(MR01) Registration of charge 3398610003
filed on: 26th, February 2014
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 3398610002
filed on: 7th, February 2014
| mortgage
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st August 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(13 pages)
|
(CERTNM) Company name changed greenfield ii LIMITEDcertificate issued on 16/12/13
filed on: 16th, December 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 11th December 2013
change of name
|
|
(CH01) On 16th November 2013 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th November 2013 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2nd August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 22nd, May 2013
| miscellaneous
|
Free Download
(1 page)
|
(MISC) Section 519 auditor's statement
filed on: 10th, May 2013
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th March 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st August 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(14 pages)
|
(CH04) Secretary's details changed on 30th November 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 31st, May 2012
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 31st May 2012: 2400.00 GBP
filed on: 31st, May 2012
| capital
|
Free Download
(4 pages)
|
(TM01) 25th May 2012 - the day director's appointment was terminated
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st August 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 19th March 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st August 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 19th March 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st August 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 19th March 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 26/03/08
filed on: 1st, April 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 1st, April 2008
| resolution
|
Free Download
(2 pages)
|
(288a) On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(3 pages)
|
(122) S-div
filed on: 1st, April 2008
| capital
|
Free Download
(2 pages)
|
(288a) On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(3 pages)
|
(225) Curr ext from 31/03/2009 to 31/08/2009
filed on: 1st, April 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 1st April 2008 Appointment terminated director
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2008
| resolution
|
Free Download
(24 pages)
|
(288a) On 1st April 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(3 pages)
|
(410(Scot)) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, March 2008
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 19th, March 2008
| incorporation
|
Free Download
(17 pages)
|