| MA |
Articles and Memorandum of Association
filed on: 12th, December 2023
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, December 2023
|
resolution |
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(2 pages)
|
| AP01 |
On Fri, 10th Nov 2023 new director was appointed.
filed on: 10th, November 2023
|
officers |
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(2 pages)
|
| AP03 |
On Fri, 10th Nov 2023, company appointed a new person to the position of a secretary
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 5th, September 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Dec 2022
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 14th, February 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 22nd, March 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 31st Jul 2014
filed on: 11th, November 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 31st Jul 2014, company appointed a new person to the position of a secretary
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Sep 2014
filed on: 11th, November 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Sep 2013
filed on: 3rd, October 2013
|
annual return |
Free Download
(3 pages)
|
| CERTNM |
Company name changed bright business partnership LIMITEDcertificate issued on 05/03/13
filed on: 5th, March 2013
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Wed, 19th Dec 2012 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director's appointment terminated on Mon, 4th Feb 2013
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Mon, 17th Dec 2012. Old Address: 42/3 Hardengreen Business Park Dalkeith Midlothian EH22 3NU
filed on: 17th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Sep 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Oct 2012
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 30th Oct 2012, company appointed a new person to the position of a secretary
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 15th Aug 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Sep 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th May 2011
filed on: 20th, May 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 20th May 2011
filed on: 20th, May 2011
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 20th, April 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Sep 2010
filed on: 30th, September 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Sun, 26th Sep 2010 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 1st Apr 2010
filed on: 1st, April 2010
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed essential hr LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
|
change of name |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2009
filed on: 14th, October 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 19th, January 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Thu, 2nd Oct 2008 with complete member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 18th, January 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 18th, January 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Wed, 17th Oct 2007 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Wed, 17th Oct 2007 with complete member list
filed on: 17th, October 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 15th, January 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 15th, January 2007
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to Tue, 10th Oct 2006 with complete member list
filed on: 10th, October 2006
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 10/10/06 from: 42/3 hardengreen business park dlakeith midlothian EH22 3NU
filed on: 10th, October 2006
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 10th Oct 2006 with complete member list
filed on: 10th, October 2006
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 10th, October 2006
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 10th, October 2006
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 10th, October 2006
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 10th, October 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/10/06 from: 42/3 hardengreen business park dlakeith midlothian EH22 3NU
filed on: 10th, October 2006
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 9th Aug 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 30th, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 30th, March 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2005
|
incorporation |
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2005
|
incorporation |
Free Download
(22 pages)
|