CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 10th, August 2023
|
officers |
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(2 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, April 2023
|
accounts |
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(17 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 31st, March 2022
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 12th, April 2021
|
accounts |
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(19 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, May 2020
|
accounts |
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(18 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, April 2019
|
accounts |
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(18 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, April 2018
|
accounts |
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(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, August 2017
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, April 2016
|
accounts |
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(18 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jul 2015
filed on: 10th, August 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 300100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 15th, May 2015
|
accounts |
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(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jul 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Aug 2014: 300100.00 GBP
|
capital |
|
CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 4th, August 2014
|
officers |
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(2 pages)
|
CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 4th, August 2014
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 11th, April 2014
|
accounts |
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(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Jul 2013
filed on: 30th, July 2013
|
annual return |
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(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 23rd, May 2013
|
accounts |
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(24 pages)
|
SH01 |
Capital declared on Tue, 4th Dec 2012: 300100.00 GBP
filed on: 10th, January 2013
|
capital |
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(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2013
|
resolution |
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(29 pages)
|
AD01 |
Company moved to new address on Fri, 12th Oct 2012. Old Address: Monitor House Kerse Road Stirling FK7 7RZ
filed on: 12th, October 2012
|
address |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jul 2012
filed on: 4th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 13th, April 2012
|
accounts |
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(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jul 2011
filed on: 27th, July 2011
|
annual return |
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(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 19th, April 2011
|
accounts |
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(27 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
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(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jul 2010
filed on: 11th, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
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(2 pages)
|
AP01 |
On Wed, 11th Aug 2010 new director was appointed.
filed on: 11th, August 2010
|
officers |
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(3 pages)
|
AP01 |
On Wed, 11th Aug 2010 new director was appointed.
filed on: 11th, August 2010
|
officers |
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(3 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return drawn up to Tue, 21st Jul 2009 with complete member list
filed on: 21st, July 2009
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, May 2009
|
accounts |
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(24 pages)
|
363a |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/12/2008 alignment with parent or subsidiary
filed on: 23rd, July 2008
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 24th, April 2008
|
accounts |
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(1 page)
|
288a |
On Thu, 27th Dec 2007 New secretary appointed
filed on: 27th, December 2007
|
officers |
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(2 pages)
|
288a |
On Thu, 27th Dec 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 27th Dec 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Thu, 27th Dec 2007 Secretary resigned
filed on: 27th, December 2007
|
officers |
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(1 page)
|
288a |
On Thu, 27th Dec 2007 New secretary appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 27th Dec 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 27th Dec 2007 New director appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 27th Dec 2007 Secretary resigned
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 27th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/12/07
filed on: 27th, December 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, December 2007
|
resolution |
Free Download
(26 pages)
|
88(2)R |
Alloted 299999 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 300000.
filed on: 27th, December 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/450000 14/12/07
filed on: 27th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 299999 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 300000.
filed on: 27th, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, December 2007
|
resolution |
Free Download
(2 pages)
|
123 |
£ nc 100/450000 14/12/07
filed on: 27th, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, December 2007
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, December 2007
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF
filed on: 27th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF
filed on: 27th, December 2007
|
address |
Free Download
(1 page)
|
288b |
On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 14th Nov 2007 Director resigned
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd Oct 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 23rd Oct 2007 New director appointed
filed on: 23rd, October 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 838 LIMITEDcertificate issued on 12/10/07
filed on: 12th, October 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dmws 838 LIMITEDcertificate issued on 12/10/07
filed on: 12th, October 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2007
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2007
|
incorporation |
Free Download
(26 pages)
|