CS01 |
Confirmation statement with updates Sunday 12th November 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 27th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th November 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 9th November 2022
filed on: 10th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 17th, August 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th November 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 21st, July 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 87 High Street Dunfermline Fife KY12 7DR to East Port House 12 East Port Dunfermline KY12 7JB on Thursday 24th June 2021
filed on: 24th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 12th November 2020
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 19th, August 2020
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2020
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2020
filed on: 15th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2020
filed on: 15th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 12th November 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 18th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th November 2018
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 20th, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th November 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2017
filed on: 25th, August 2017
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th November 2016 to Tuesday 28th February 2017
filed on: 21st, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2016
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
1.04 GBP is the capital in company's statement on Friday 4th November 2016
filed on: 22nd, November 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th November 2016.
filed on: 17th, November 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 4th November 2016.
filed on: 17th, November 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2016
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, September 2016
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 21st, September 2016
|
incorporation |
Free Download
(24 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 12th November 2014 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 18th November 2014
|
capital |
|
CH01 |
On Wednesday 12th November 2014 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 12th November 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 12th November 2012 with full list of members
filed on: 14th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2012
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Sunday 5th February 2012
filed on: 12th, March 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, March 2012
|
resolution |
Free Download
(25 pages)
|
AR01 |
Annual return made up to Saturday 12th November 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 28th, July 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 12th November 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Thursday 12th November 2009
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th November 2009 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2009 with full list of members
filed on: 16th, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 17th, August 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Thursday 16th July 2009
filed on: 16th, July 2009
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed your conveyancer LIMITEDcertificate issued on 02/07/08
filed on: 2nd, July 2008
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2007
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2007
|
incorporation |
Free Download
(25 pages)
|