AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
500001.00 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 16th, May 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2022
|
incorporation |
Free Download
(12 pages)
|
CH01 |
On Friday 6th May 2022 director's details were changed
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, April 2022
|
accounts |
Free Download
(29 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 30th June 2021.
filed on: 23rd, March 2022
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 21st, April 2021
|
accounts |
Free Download
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 30th June 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a medium company for the period ending on Tuesday 30th June 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 2nd November 2015
|
capital |
|
AA |
Accounts for a medium company for the period ending on Monday 30th June 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Monday 27th October 2014 with full list of members
filed on: 7th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 7th November 2014
|
capital |
|
AA |
Accounts for a medium company for the period ending on Sunday 30th June 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Sunday 27th October 2013 director's details were changed
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 22nd, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on Saturday 30th June 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 28th, September 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 27th October 2011 with full list of members
filed on: 7th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2010
filed on: 16th, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 27th October 2010 with full list of members
filed on: 2nd, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, June 2010
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 27th October 2009 with full list of members
filed on: 27th, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 30th June 2008
filed on: 1st, May 2009
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 9th, April 2009
|
resolution |
Free Download
(14 pages)
|
363a |
Annual return made up to Wednesday 19th November 2008
filed on: 19th, November 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 18/11/2008 from 5 buccleuch street dumfries dumfriesshire DG1 2AT
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
288a |
On Thursday 11th September 2008 Director appointed
filed on: 11th, September 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 30/06/2008
filed on: 9th, July 2008
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 7th, July 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Monday 18th February 2008
filed on: 18th, February 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 18th February 2008
filed on: 18th, February 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 14th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 14th, August 2007
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 21st, June 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 16th November 2006
filed on: 16th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 16th November 2006
filed on: 16th, November 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On Wednesday 17th May 2006 New secretary appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 17th May 2006 New secretary appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th November 2005 New director appointed
filed on: 7th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th November 2005 New director appointed
filed on: 7th, November 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 31/10/05 from: 5 buccleuch street dumfries DG1 2AT
filed on: 31st, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/05 from: 5 buccleuch street dumfries DG1 2AT
filed on: 31st, October 2005
|
address |
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Secretary resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Secretary resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 27th, October 2005
|
address |
Free Download
(1 page)
|
288b |
On Thursday 27th October 2005 Director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 27th, October 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On Thursday 27th October 2005 Director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|