AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, June 2023
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, May 2022
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, May 2021
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, July 2020
|
accounts |
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(8 pages)
|
CH01 |
On August 2, 2019 director's details were changed
filed on: 2nd, August 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, July 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, June 2017
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, June 2016
|
accounts |
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(5 pages)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 19th, May 2016
|
officers |
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(2 pages)
|
AP01 |
On January 12, 2016 new director was appointed.
filed on: 28th, January 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 4, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 11th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2013
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2013
filed on: 11th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2013: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
AAMD |
Revised accounts made up to December 31, 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, February 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, April 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2011
filed on: 11th, November 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On May 4, 2011 new director was appointed.
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2010
filed on: 20th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 7th, June 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On November 23, 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On February 12, 2009 Director appointed
filed on: 12th, February 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to November 4, 2008 - Annual return with full member list
filed on: 4th, November 2008
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, November 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 3rd, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On July 2, 2008 Appointment terminated secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 9th, June 2008
|
accounts |
Free Download
(7 pages)
|
288a |
On December 11, 2007 New secretary appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 11, 2007 New secretary appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
363s |
Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On November 22, 2007 Secretary resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 22, 2007 Secretary resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, June 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, June 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to October 31, 2006 - Annual return with full member list
filed on: 31st, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to October 31, 2006 - Annual return with full member list
filed on: 31st, October 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to November 2, 2005 - Annual return with full member list
filed on: 2nd, November 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/11/05 from: ross house 20 melville terrace stirling FK8 2NE
filed on: 2nd, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/05 from: ross house 20 melville terrace stirling FK8 2NE
filed on: 2nd, November 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to November 2, 2005 - Annual return with full member list
filed on: 2nd, November 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, May 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, May 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to September 22, 2004 - Annual return with full member list
filed on: 22nd, September 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 22, 2004 - Annual return with full member list
filed on: 22nd, September 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On June 9, 2004 New secretary appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 9, 2004 New director appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 9, 2004 New secretary appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On June 9, 2004 New director appointed
filed on: 9th, June 2004
|
officers |
Free Download
(2 pages)
|
288b |
On June 9, 2004 Secretary resigned
filed on: 9th, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On June 9, 2004 Secretary resigned
filed on: 9th, June 2004
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 14, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 14, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2003
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 17th, November 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 17th, November 2003
|
accounts |
Free Download
(1 page)
|
288a |
On September 19, 2003 New director appointed
filed on: 19th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 19, 2003 New secretary appointed
filed on: 19th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 19, 2003 New secretary appointed
filed on: 19th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 19, 2003 New director appointed
filed on: 19th, September 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2003
|
incorporation |
Free Download
(17 pages)
|
288b |
On September 16, 2003 Secretary resigned
filed on: 16th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On September 16, 2003 Secretary resigned
filed on: 16th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On September 16, 2003 Director resigned
filed on: 16th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On September 16, 2003 Director resigned
filed on: 16th, September 2003
|
officers |
Free Download
(1 page)
|