(CS01) Confirmation statement with no updates Saturday 21st October 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 21st October 2022
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 5th October 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 15th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
(SH01) 235.33 GBP is the capital in company's statement on Thursday 28th January 2021
filed on: 1st, February 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 15th September 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 4th September 2019 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 15th September 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 15th September 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(5 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 12th, January 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 15th September 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, July 2016
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 1st, June 2016
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, June 2016
| capital
|
Free Download
(2 pages)
|
(SH01) 135.33 GBP is the capital in company's statement on Wednesday 23rd September 2015
filed on: 1st, June 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 4th May 2016
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 15th September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 15th September 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 133.30 GBP is the capital in company's statement on Friday 10th October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 15th September 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 133.30 GBP is the capital in company's statement on Friday 11th October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 12th March 2013.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 133.30 GBP is the capital in company's statement on Wednesday 31st October 2012
filed on: 12th, November 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 15th September 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 15th September 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Monday 31st October 2011, originally was Tuesday 28th February 2012.
filed on: 19th, September 2011
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period extended to Monday 28th February 2011. Originally it was Thursday 30th September 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 15th September 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 14th September 2010.
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 23rd October 2009
filed on: 6th, November 2009
| capital
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 23rd October 2009
filed on: 6th, November 2009
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, November 2009
| resolution
|
Free Download
(2 pages)
|
(288a) On Friday 18th September 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 18th September 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/09/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
|
(288b) On Friday 18th September 2009 Appointment terminated director
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Friday 18th September 2009 Appointment terminated secretary
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, September 2009
| incorporation
|
Free Download
(18 pages)
|