AD01 |
Change of registered address from Suite 2 Earlsgate Lodge Livilands Lane Stirling FK8 2BG on Sun, 4th Feb 2024 to 10 Ben Sayers Park North Berwick EH39 5PT
filed on: 4th, February 2024
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2024
|
resolution |
Free Download
(1 page)
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AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2023
|
incorporation |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2023
|
resolution |
Free Download
|
TM01 |
Director's appointment terminated on Sat, 4th Jun 2022
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On Mon, 7th Jun 2021 director's details were changed
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 6th Jun 2020
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 6th Jun 2020 new director was appointed.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 31st, July 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
On Sat, 6th Jun 2020 new director was appointed.
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 6th Jun 2020 new director was appointed.
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2019
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, August 2019
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jun 2019
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Jun 2019
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st Jun 2019
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 2nd Jun 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 2nd Jun 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Sat, 3rd Jun 2017
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Tue, 31st May 2016 director's details were changed
filed on: 19th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 3rd Jun 2017 new director was appointed.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 3rd Jun 2017 new director was appointed.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 4th Jun 2016 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 4th Jun 2016 new director was appointed.
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 4th Jun 2016
filed on: 28th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Sat, 6th Jun 2015 new director was appointed.
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 6th Jun 2015
filed on: 29th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 5th Mar 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 5th Mar 2015
filed on: 25th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 20th, August 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 5th Mar 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Aug 2013
filed on: 31st, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Aug 2013
filed on: 31st, August 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 26th May 2012 director's details were changed
filed on: 31st, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Aug 2013
filed on: 31st, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 31st Aug 2013 new director was appointed.
filed on: 31st, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, July 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 5th Mar 2013
filed on: 22nd, March 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Jan 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Jan 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, June 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 5th Mar 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Mar 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th May 2011
filed on: 17th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th May 2011
filed on: 17th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 5th Mar 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 7th Mar 2011 secretary's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Mar 2011
filed on: 3rd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Mar 2011 new director was appointed.
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 5th Mar 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Nov 2009
filed on: 24th, November 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2009
|
incorporation |
Free Download
(33 pages)
|