AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th April 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 1st, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th April 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th April 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 9th, October 2019
|
accounts |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 31st March 2019
filed on: 16th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 11th April 2019
filed on: 16th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 1st April 2019
filed on: 16th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 10th March 2019
filed on: 16th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19a South Bridge Street Bathgate EH38 1TR to 19a South Bridge Street Bathgate EH48 1TR on Tuesday 16th April 2019
filed on: 16th, April 2019
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 1st April 2019
filed on: 16th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st March 2019
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 20th, November 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th April 2018
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th April 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 11th April 2016 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2016
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 28th, August 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to Saturday 11th April 2015 with full list of members
filed on: 14th, April 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 19 South Bridge Street Bathgate EH48 1TU to 19a South Bridge Street Bathgate EH38 1TR on Tuesday 14th April 2015
filed on: 14th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 11th April 2014 with full list of members
filed on: 15th, April 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 11th April 2013 with full list of members
filed on: 13th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th April 2012.
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th April 2012 with full list of members
filed on: 13th, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 11th April 2011 with full list of members
filed on: 4th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th April 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 30th April 2010.
filed on: 11th, March 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 22nd June 2009
filed on: 22nd, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 20th, January 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 28th April 2008
filed on: 28th, April 2008
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 11th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 11th April 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 16th April 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2007
|
resolution |
Free Download
(15 pages)
|
288b |
On Monday 16th April 2007 Director resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 16th April 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 16th April 2007 Secretary resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 16th April 2007 Secretary resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 16th April 2007 Director resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 16th April 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2007
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2007
|
incorporation |
Free Download
(17 pages)
|