AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on 2024-03-20
filed on: 20th, March 2024
|
address |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2024-03-04: 2.00 GBP
filed on: 13th, March 2024
|
capital |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 2024-03-11
filed on: 11th, March 2024
|
address |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2024-02-01
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-08-31
filed on: 26th, May 2023
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: 2023-05-22
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-22
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-01
filed on: 6th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-09-14 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-08-31
filed on: 23rd, August 2022
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2022-02-22
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-02-22
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-01
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-08-31
filed on: 13th, May 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-01
filed on: 2nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 14th, May 2020
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-01
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-08-31
filed on: 9th, May 2019
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2018-10-03
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-03
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-26
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-26
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 22nd, May 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 12th, June 2017
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2016-06-24
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-24
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 7th, June 2016
|
accounts |
Free Download
(44 pages)
|
AR01 |
Annual return made up to 2016-06-01 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-03-14 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015-10-20 director's details were changed
filed on: 26th, October 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)
|
AR01 |
Annual return made up to 2015-03-14 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2015-03-31 to 2015-08-31
filed on: 10th, March 2015
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 24th, December 2014
|
accounts |
Free Download
(23 pages)
|
MISC |
Section 519 auditor's statement
filed on: 29th, April 2014
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 23rd, April 2014
|
miscellaneous |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-14 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 26th, November 2013
|
accounts |
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Boots Divisional Office Unit 10 Gyle Park Shopping Centre Edinburgh EH12 9JR United Kingdom on 2013-09-09
filed on: 9th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-14 with full list of members
filed on: 20th, March 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-11-30
filed on: 30th, November 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-11-30
filed on: 30th, November 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2012
|
incorporation |
Free Download
(46 pages)
|