AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 2nd, April 2024
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2024/02/06
filed on: 11th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/07/27
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 12th, April 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/06
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/06
filed on: 10th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 16th, November 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 1st, July 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2021/02/06
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, July 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/07/03
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/03.
filed on: 6th, July 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/06/30. Originally it was 2019/12/31
filed on: 29th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/06
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/30
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2019
|
resolution |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 20th, June 2019
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2019/03/25.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/02/17
filed on: 19th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 6th, June 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/17
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/03/07
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 19th, June 2017
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2017/02/17
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 12th, August 2016
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/17
filed on: 19th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
99000.00 GBP is the capital in company's statement on 2016/02/19
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 14th, July 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/17
filed on: 24th, February 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
99000.00 GBP is the capital in company's statement on 2015/02/24
|
capital |
|
MR04 |
Charge SC4172960004 satisfaction in full.
filed on: 22nd, October 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4172960004, created on 2014/10/10
filed on: 13th, October 2014
|
mortgage |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, August 2014
|
accounts |
Free Download
(30 pages)
|
AD01 |
Change of registered office on 2014/06/13 from 11 Charlotte Square Edinburgh EH2 4DR
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/17
filed on: 27th, February 2014
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2014
|
resolution |
Free Download
(48 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 16th, July 2013
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/17
filed on: 27th, February 2013
|
annual return |
Free Download
(9 pages)
|
CERTNM |
Company name changed jackdaw acquisition 1 LIMITEDcertificate issued on 11/06/12
filed on: 11th, June 2012
|
change of name |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/02/28.
filed on: 29th, May 2012
|
accounts |
Free Download
(3 pages)
|
SH01 |
99000.00 GBP is the capital in company's statement on 2012/05/11
filed on: 24th, May 2012
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2012
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/24.
filed on: 24th, May 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, May 2012
|
resolution |
Free Download
(48 pages)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed dunwilco (1736) LIMITEDcertificate issued on 15/03/12
filed on: 15th, March 2012
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/03/15 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
filed on: 15th, March 2012
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2012
|
incorporation |
Free Download
(45 pages)
|