CS01 |
Confirmation statement with no updates April 10, 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2022
filed on: 18th, May 2022
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2019
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 10, 2017
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 30th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 30, 2016: 1.00 GBP
|
capital |
|
CH01 |
On March 1, 2016 director's details were changed
filed on: 30th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 13, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2014
filed on: 10th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 10, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2012
filed on: 8th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2011
filed on: 5th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2010
filed on: 2nd, June 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 5, 2010. Old Address: C/O Innes & Mackay, Kintail House, Beechwood Business Park Inverness IV2 3BW
filed on: 5th, February 2010
|
address |
Free Download
(2 pages)
|
288b |
On September 25, 2009 Appointment terminated secretary
filed on: 25th, September 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 14th, January 2009
|
accounts |
Free Download
(1 page)
|
288a |
On May 7, 2008 Secretary appointed
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On May 7, 2008 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to May 7, 2008 - Annual return with full member list
filed on: 7th, May 2008
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2007
|
incorporation |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, May 2007
|
incorporation |
Free Download
(8 pages)
|
288b |
On May 18, 2007 Director resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 18, 2007 Secretary resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 18, 2007 New secretary appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 18th, May 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed bagbrick LIMITEDcertificate issued on 18/05/07
filed on: 18th, May 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On May 18, 2007 Secretary resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On May 18, 2007 Director resigned
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed bagbrick LIMITEDcertificate issued on 18/05/07
filed on: 18th, May 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/07 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 18th, May 2007
|
address |
Free Download
(1 page)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 18, 2007 New secretary appointed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2007
|
incorporation |
Free Download
(17 pages)
|