TM01 |
Director appointment termination date: 2023-09-26
filed on: 10th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-10
filed on: 10th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-01
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-08-31
filed on: 2nd, June 2023
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-01
filed on: 9th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 9th, December 2022
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2022-08-08
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-08-08
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 13th, May 2021
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2021-03-16
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-16
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 10th, July 2020
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2020-03-31
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-19
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-19
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-08-31
filed on: 3rd, July 2019
|
accounts |
Free Download
(28 pages)
|
AA |
Accounts for a small company made up to 2017-08-31
filed on: 22nd, May 2018
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2018-01-31
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-15
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 12th, June 2017
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2016-12-01
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-01
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-01 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 8th, June 2016
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2015-11-20
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-20
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-09-02 - new secretary appointed
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Boots - North, 3rd Floor 79-91 High Street Falkirk FK1 1ES on 2015-09-02
filed on: 2nd, September 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-08-10
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-16 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-04: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-06-04
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-06-16
filed on: 16th, June 2015
|
address |
Free Download
(1 page)
|
AP04 |
On 2015-06-04 - new secretary appointed
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 10th, June 2015
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 8th, June 2015
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 1st, June 2015
|
auditors |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-03-31 to 2015-08-31
filed on: 10th, February 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 17th, November 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-07-16 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-08: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2014-07-24
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2013-12-27
filed on: 30th, January 2014
|
officers |
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2013-09-05
filed on: 30th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-18
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed b & b capital partners (slp gp) LIMITEDcertificate issued on 17/07/13
filed on: 17th, July 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2013-07-17
|
change of name |
|
AA01 |
Current accounting period shortened from 2014-07-31 to 2014-03-31
filed on: 16th, July 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, July 2013
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2013-07-16: 1 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2013-07-16
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-16
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2013-07-16
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|