CS01 |
Confirmation statement with no updates September 12, 2023
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2021
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2020
filed on: 17th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2019
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2018
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 19th, January 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2017
filed on: 22nd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 12, 2016
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 12, 2015 with full list of members
filed on: 10th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 12, 2014 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 12, 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 4, 2013: 60000.00 GBP
|
capital |
|
AP01 |
On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on July 30, 2013: 60000.00 GBP
filed on: 20th, August 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 20th, August 2013
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2012 to May 31, 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 12, 2012 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 27, 2012. Old Address: Gateside Cottage Standburn Avonbridge Falkirk FK1 2HN
filed on: 27th, April 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, March 2012
|
resolution |
Free Download
(22 pages)
|
SH01 |
Capital declared on February 28, 2012: 50000.00 GBP
filed on: 8th, March 2012
|
capital |
Free Download
(5 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2011
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|