(AD01) Address change date: Sun, 16th Jan 2022. New Address: Unit 3 Main Street Livingston Village Livingston EH54 7AF. Previous address: C/O Babybond Unit 3 Bloom Farm Livingston EH54 7AF
filed on: 16th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 26th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Nov 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 21st Dec 2015: 200.00 GBP
capital
|
|
(SH01) Capital declared on Sat, 1st Nov 2014: 200.00 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Nov 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 19th Dec 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Nov 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 31st, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Nov 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On Thu, 22nd Nov 2012 secretary's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 15th Dec 2011. Old Address: Unit 3, Bloom Farm Main St, Livingston Village Livingston West Lothian EH54 7AF
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 22nd Nov 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Nov 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 29th Mar 2010
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed precious baby LTDcertificate issued on 29/03/10
filed on: 29th, March 2010
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Nov 2009 with full list of members
filed on: 20th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 20th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 20th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Fri, 19th Dec 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 13th, November 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 31st, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 31st, December 2007
| accounts
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 28th Nov 2007 with shareholders record
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 28th Nov 2007 with shareholders record
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Wed, 7th Mar 2007 with shareholders record
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 7th Mar 2007 with shareholders record
filed on: 7th, March 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 23rd, November 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 23rd, November 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to Mon, 12th Dec 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Mon, 12th Dec 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Mon, 12th Dec 2005 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 12th Dec 2005 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Tue, 23rd Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 4th, December 2005
| capital
|
Free Download
(2 pages)
|
(288b) On Tue, 14th Jun 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Jun 2005 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 06/04/05 from: 42 curlew brae livingston EH54 6UG
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/04/05 from: 42 curlew brae livingston EH54 6UG
filed on: 6th, April 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2004
| incorporation
|
Free Download
(14 pages)
|