PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, January 2024
|
accounts |
Free Download
(73 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 11th, January 2024
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 19th, December 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 19th, December 2023
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 15th, December 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 15th, December 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/05/02
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 30th, November 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/02
filed on: 2nd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 13th, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/02
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/02
filed on: 12th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 12th, December 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/02
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
2019/03/05 - the day secretary's appointment was terminated
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/03/05
filed on: 11th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 17th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/02
filed on: 7th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 29th, December 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/02
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 21st, December 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2016/05/02
filed on: 12th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/03/31
filed on: 17th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/05/02 with full list of members
filed on: 6th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2014/03/31
filed on: 17th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/02 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/21
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 27th, December 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2013/05/02 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2012/03/31
filed on: 2nd, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/05/02 with full list of members
filed on: 7th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 13th, December 2011
|
accounts |
Free Download
(9 pages)
|
TM01 |
2011/05/05 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/02 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 7th, December 2010
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2010/06/18.
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/02 with full list of members
filed on: 10th, May 2010
|
annual return |
Free Download
(4 pages)
|
TM01 |
2010/03/31 - the day director's appointment was terminated
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/31.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/01/08 secretary's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 18th, December 2009
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2009/03/31
filed on: 1st, December 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, July 2009
|
resolution |
Free Download
(11 pages)
|
123 |
Gbp nc 100/101009/06/09
filed on: 3rd, July 2009
|
capital |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/05/07 with shareholders record
filed on: 7th, May 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, June 2008
|
incorporation |
Free Download
(14 pages)
|
288a |
On 2008/06/04 Secretary appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/06/04 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2008/06/04 Appointment terminated secretary
filed on: 4th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/06/04 Appointment terminated director
filed on: 4th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/06/04 Director appointed
filed on: 4th, June 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
filed on: 4th, June 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed castlelaw (no.741) LIMITEDcertificate issued on 28/05/08
filed on: 22nd, May 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, May 2008
|
incorporation |
Free Download
(18 pages)
|