AA |
Accounts for the year ending on 2023/03/31
filed on: 10th, January 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/17
filed on: 17th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/02/06.
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/17
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, December 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/17
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, May 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/17
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2019
|
resolution |
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/17
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2018
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, May 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, April 2018
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 11th, December 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/17
filed on: 22nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/09/23.
filed on: 23rd, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2016/10/17
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/17
filed on: 1st, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, September 2015
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 4th, December 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/17
filed on: 2nd, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
|
accounts |
Free Download
(11 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2013/02/23
filed on: 25th, November 2013
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/10/17
filed on: 25th, November 2013
|
document replacement |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/17
filed on: 17th, October 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/03/06
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, December 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/17
filed on: 18th, October 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012/10/18 director's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012/10/18 secretary's details were changed
filed on: 18th, October 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/10/31.
filed on: 15th, March 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/02/06 from Kenmure Main Road Dirleton North Berwick East Lothian EH39 5EA Scotland
filed on: 6th, February 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/06 from Kenmure Main Road Dirleton North Berwick East Lothian EH39 5EA Scotland
filed on: 6th, February 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/03 from the Stables 64/1 the Causeway Edinburgh EH15 3PZ Scotland
filed on: 3rd, February 2012
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/11/09
filed on: 9th, November 2011
|
resolution |
Free Download
(2 pages)
|
CERTNM |
Company name changed sporting memories network (scotland) LTDcertificate issued on 09/11/11
filed on: 9th, November 2011
|
change of name |
Free Download
(59 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2011
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|