| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 14th, September 2023
|
accounts |
Free Download
(44 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 12th, September 2023
|
accounts |
Free Download
(44 pages)
|
| AA |
Small company accounts made up to Tue, 30th Nov 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 30th Nov 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Sat, 1st Oct 2016 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 30th Nov 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts made up to Fri, 30th Nov 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Nov 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 30th Nov 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Wed, 30th Nov 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 16th May 2017: 2.00 GBP
filed on: 19th, May 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Mon, 30th Nov 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Colorado House 1004 Wood Road Rosyth Business Park Rosyth, Dunfermline Fife KY11 2EA on Wed, 16th Mar 2016 to Colroado House 11 Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS
filed on: 16th, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Mar 2016
filed on: 16th, March 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Sat, 28th Nov 2015 director's details were changed
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 30th Nov 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Mar 2015
filed on: 26th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Fri, 23rd Jan 2015, company appointed a new person to the position of a secretary
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 30th Nov 2013
filed on: 24th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 30th Jul 2014
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jul 2014
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Mar 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Nov 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Mar 2013
filed on: 5th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Nov 2011
filed on: 31st, August 2012
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 4th Apr 2012
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Mar 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Nov 2010
filed on: 5th, September 2011
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On Fri, 3rd Jun 2011, company appointed a new person to the position of a secretary
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Apr 2011
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Mar 2011
filed on: 1st, April 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Fri, 4th Mar 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 4th Mar 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Nov 2009
filed on: 1st, September 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Mar 2010
filed on: 25th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 4th Mar 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 18th Feb 2010
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Feb 2010 new director was appointed.
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Thu, 18th Feb 2010, company appointed a new person to the position of a secretary
filed on: 18th, February 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 2nd, October 2009
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2009
|
resolution |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to Mon, 23rd Mar 2009 with complete member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Mon, 16th Mar 2009 Appointment terminated director
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 16th Mar 2009 Director appointed
filed on: 16th, March 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2008
|
resolution |
Free Download
(14 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 30/11/2008
filed on: 14th, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 27th Mar 2008 Director appointed
filed on: 27th, March 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, March 2008
|
incorporation |
Free Download
(16 pages)
|