| CONNOT |
Notice of change of name
filed on: 11th, December 2023
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the prince's foundationcertificate issued on 11/12/23
filed on: 11th, December 2023
|
change of name |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 4th, September 2023
|
accounts |
Free Download
(74 pages)
|
| AP01 |
New director appointment on 2023/04/01.
filed on: 10th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/12/05.
filed on: 7th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 24th, October 2022
|
accounts |
Free Download
(78 pages)
|
| AP01 |
New director appointment on 2022/07/11.
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/15 - the day director's appointment was terminated
filed on: 18th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/15.
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 15th, December 2021
|
accounts |
Free Download
(65 pages)
|
| AP01 |
New director appointment on 2021/10/12.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/09/15 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/10/12 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/10/12 - the day director's appointment was terminated
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/06/21.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/21.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/21.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/21.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/06/21.
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
2021/03/23 - the day secretary's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/03/23 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/03/23 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/03/23 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 13th, December 2020
|
accounts |
Free Download
(58 pages)
|
| TM01 |
2020/10/10 - the day director's appointment was terminated
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
|
incorporation |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 10th, December 2019
|
accounts |
Free Download
(56 pages)
|
| TM01 |
2019/06/20 - the day director's appointment was terminated
filed on: 25th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/01.
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/12/17 - the day director's appointment was terminated
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 9th, January 2019
|
accounts |
Free Download
(45 pages)
|
| AP01 |
New director appointment on 2018/09/15.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/01.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/01.
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/09/15.
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/09/15.
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2018
|
resolution |
Free Download
(8 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, April 2018
|
change of name |
Free Download
(2 pages)
|
| MISC |
NE01
filed on: 3rd, April 2018
|
miscellaneous |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/03
filed on: 3rd, April 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(41 pages)
|
| TM01 |
2017/08/01 - the day director's appointment was terminated
filed on: 14th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/06/22 - the day director's appointment was terminated
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/06/29 - the day director's appointment was terminated
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 10th, January 2017
|
accounts |
Free Download
(44 pages)
|
| AP01 |
New director appointment on 2016/10/01.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, September 2016
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, September 2016
|
resolution |
Free Download
|
| AP01 |
New director appointment on 2015/12/03.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/12/03.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/12/03 - the day director's appointment was terminated
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/12/03 - the day director's appointment was terminated
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/12/03 - the day director's appointment was terminated
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 31st, December 2015
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return drawn up to 2015/10/02, no shareholders list
filed on: 19th, October 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director appointment on 2014/10/05.
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, September 2015
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 18th, September 2015
|
incorporation |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 24th, December 2014
|
accounts |
Free Download
(29 pages)
|
| AP03 |
New secretary appointment on 2014/12/01
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/07/03 - the day director's appointment was terminated
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/10/02, no shareholders list
filed on: 21st, November 2014
|
annual return |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2014/02/13.
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/07/03 - the day director's appointment was terminated
filed on: 21st, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 8th, January 2014
|
accounts |
Free Download
(29 pages)
|
| TM02 |
2013/10/25 - the day secretary's appointment was terminated
filed on: 25th, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/10/02, no shareholders list
filed on: 25th, October 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
2013/10/25 - the day director's appointment was terminated
filed on: 25th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/10/25.
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/10/25.
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/10/25 - the day director's appointment was terminated
filed on: 25th, October 2013
|
officers |
Free Download
(1 page)
|
| MISC |
Auditors resignation
filed on: 10th, April 2013
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 3rd, January 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2012/10/02, no shareholders list
filed on: 25th, October 2012
|
annual return |
Free Download
(9 pages)
|
| AP03 |
New secretary appointment on 2012/01/30
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
2012/01/30 - the day secretary's appointment was terminated
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 5th, January 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2011/10/02, no shareholders list
filed on: 14th, November 2011
|
annual return |
Free Download
(10 pages)
|
| TM01 |
2011/10/03 - the day director's appointment was terminated
filed on: 3rd, October 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/02/24 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/02/24 - the day director's appointment was terminated
filed on: 24th, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 29th, December 2010
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2010/11/09.
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/10/02, no shareholders list
filed on: 27th, October 2010
|
annual return |
Free Download
(12 pages)
|
| AP01 |
New director appointment on 2010/10/19.
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2010/09/06 - the day director's appointment was terminated
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
2010/08/31 - the day director's appointment was terminated
filed on: 31st, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
2010/06/24 - the day director's appointment was terminated
filed on: 24th, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 30th, December 2009
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/10/02, no shareholders list
filed on: 30th, October 2009
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/29 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
2009/10/14 - the day director's appointment was terminated
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/07/09 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2008/03/31
filed on: 22nd, December 2008
|
accounts |
Free Download
(28 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 21st, October 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/10/2008 from dumfries house cumnock ayrshire KA18 2NJ
filed on: 21st, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 21st, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/10/21 with shareholders record
filed on: 21st, October 2008
|
annual return |
Free Download
(6 pages)
|
| 225 |
Curr sho from 31/10/2008 to 31/03/2008
filed on: 27th, February 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/01/08 from: 30-31 queen street edinburgh midlothian EH2 1JX
filed on: 17th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/01/08 from: 30-31 queen street edinburgh midlothian EH2 1JX
filed on: 17th, January 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/29 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(5 pages)
|
| NEWINC |
Company registration
filed on: 2nd, October 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 2nd, October 2007
|
incorporation |
Free Download
(23 pages)
|