AP01 |
New director appointment on 2024/03/03.
filed on: 3rd, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/23.
filed on: 23rd, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/02/21 - the day director's appointment was terminated
filed on: 21st, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/12/12 - the day director's appointment was terminated
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, November 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, August 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
2022/08/17 - the day director's appointment was terminated
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/17.
filed on: 19th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/02/10 - the day director's appointment was terminated
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/02/10 - the day director's appointment was terminated
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, August 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2021/08/12.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/08/12
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2021/08/12 - the day secretary's appointment was terminated
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 8th, September 2020
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2020/05/20.
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/02/12 - the day director's appointment was terminated
filed on: 19th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/27.
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 10th, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, October 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
2018/05/04 - the day director's appointment was terminated
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 11th, September 2017
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2017/08/16.
filed on: 27th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/08/27 - the day director's appointment was terminated
filed on: 27th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/06/01 - the day director's appointment was terminated
filed on: 3rd, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 3rd, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/02/22 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/02/13 - the day director's appointment was terminated
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/11.
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016/11/09 secretary's details were changed
filed on: 11th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 5th, September 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
2016/08/11 - the day director's appointment was terminated
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/02/03, no shareholders list
filed on: 13th, February 2016
|
annual return |
Free Download
(5 pages)
|
TM01 |
2015/08/13 - the day director's appointment was terminated
filed on: 13th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/13.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/08/13 - the day director's appointment was terminated
filed on: 30th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/13.
filed on: 30th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 1st, September 2015
|
accounts |
Free Download
(16 pages)
|
TM02 |
2014/12/06 - the day secretary's appointment was terminated
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/06.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/12/06 - the day director's appointment was terminated
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/02/12
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/12/06 - the day director's appointment was terminated
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/03, no shareholders list
filed on: 16th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 10th, September 2014
|
accounts |
Free Download
(15 pages)
|
TM01 |
2014/08/14 - the day director's appointment was terminated
filed on: 28th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2013/11/13 - the day director's appointment was terminated
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/13.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/03/21 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/13.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/13.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
2014/07/18 - the day secretary's appointment was terminated
filed on: 18th, July 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/11/13
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
2013/11/14 - the day secretary's appointment was terminated
filed on: 17th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/17 from Number 4 West Blanerne Farm Cottages Duns Berwickshire TD11 3QB
filed on: 17th, March 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/03, no shareholders list
filed on: 25th, February 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
2014/02/24 - the day director's appointment was terminated
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 11th, December 2013
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 27th, February 2013
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2013/02/24.
filed on: 24th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/03, no shareholders list
filed on: 22nd, February 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 22nd, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/02/01 secretary's details were changed
filed on: 22nd, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2012/06/06 - the day director's appointment was terminated
filed on: 6th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/02/03, no shareholders list
filed on: 6th, June 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/14 from Crossgate Hall Duns Berwickshire TD11 3RJ
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
TM01 |
2012/05/08 - the day director's appointment was terminated
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 6th, January 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/02/03, no shareholders list
filed on: 28th, February 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/11/17.
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/10.
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 3rd, November 2010
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from 2010/02/28 to 2010/03/31
filed on: 27th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/02/03, no shareholders list
filed on: 26th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/12/18.
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/11/18 - the day director's appointment was terminated
filed on: 18th, November 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2009
|
resolution |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2009
|
incorporation |
Free Download
(30 pages)
|