| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(29 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, December 2023
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2023
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Aug 2023 new director was appointed.
filed on: 30th, August 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 17th Aug 2023 secretary's details were changed
filed on: 30th, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Tue, 1st Nov 2022 - the day director's appointment was terminated
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 2nd Nov 2022 - the day director's appointment was terminated
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Fri, 20th Aug 2021 - the day director's appointment was terminated
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 10th Aug 2021 new director was appointed.
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 8th Jul 2021 - the day director's appointment was terminated
filed on: 17th, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th Jan 2019
filed on: 30th, January 2019
|
resolution |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Tue, 30th Oct 2018 new director was appointed.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Oct 2018 - the day director's appointment was terminated
filed on: 12th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Jun 2018 new director was appointed.
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Jun 2018 - the day director's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 29th Jun 2018 - the day director's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 29th Jun 2018 - the day director's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Oct 2017 new director was appointed.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 5th May 2017 - the day director's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(25 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 10th, November 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 3rd Nov 2015, no shareholders list
filed on: 10th, November 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 10th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Sep 2015 new director was appointed.
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Fri, 12th Aug 2011 - the day director's appointment was terminated
filed on: 19th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 1st May 2014 - the day director's appointment was terminated
filed on: 19th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 12th Aug 2014 new director was appointed.
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th Mar 2014 new director was appointed.
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 26th Nov 2014 - the day director's appointment was terminated
filed on: 19th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 3rd Nov 2014, no shareholders list
filed on: 19th, December 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Wed, 27th Nov 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 27th Nov 2013 - the day secretary's appointment was terminated
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 27th Nov 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Nov 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Nov 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 3rd Nov 2013, no shareholders list
filed on: 27th, November 2013
|
annual return |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Sat, 3rd Nov 2012, no shareholders list
filed on: 26th, November 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 31st, July 2012
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Thu, 3rd Nov 2011, no shareholders list
filed on: 14th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Mon, 14th Nov 2011. Old Address: 2 Tay Street Perth Perthshire PH1 5LJ
filed on: 14th, November 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Wed, 3rd Nov 2010, no shareholders list
filed on: 11th, November 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Fri, 27th Aug 2010 - the day director's appointment was terminated
filed on: 27th, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 30th May 2010 - the day director's appointment was terminated
filed on: 30th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th May 2010 new director was appointed.
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 13th Oct 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 19th Feb 2010 new director was appointed.
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 18th Feb 2010 - the day director's appointment was terminated
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 18th Feb 2010 - the day director's appointment was terminated
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 6th, January 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Tue, 3rd Nov 2009, no shareholders list
filed on: 27th, November 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to Mon, 24th Nov 2008 with shareholders record
filed on: 24th, November 2008
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return up to Thu, 6th Dec 2007 with shareholders record
filed on: 6th, December 2007
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Thu, 6th Dec 2007 Annual return (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return up to Thu, 6th Dec 2007 with shareholders record
filed on: 6th, December 2007
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 2nd Nov 2007 Director resigned
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 2nd Nov 2007 Director resigned
filed on: 2nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 10th May 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 10th May 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Partial exemption accounts for the period ending Fri, 31st Mar 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Partial exemption accounts for the period ending Fri, 31st Mar 2006
filed on: 28th, March 2007
|
accounts |
Free Download
(9 pages)
|
| 288b |
On Mon, 19th Mar 2007 Director resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 19th Mar 2007 Director resigned
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 14th Feb 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 14th Feb 2007 Director resigned
filed on: 14th, February 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 30th, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 30th, March 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return up to Fri, 25th Nov 2005 with shareholders record
filed on: 25th, November 2005
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Fri, 25th Nov 2005 Annual return (Director resigned)
|
annual return |
|
| 363s |
Annual return up to Fri, 25th Nov 2005 with shareholders record
filed on: 25th, November 2005
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Fri, 25th Nov 2005 Director resigned
filed on: 25th, November 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 25th Nov 2005 Director resigned
filed on: 25th, November 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 15th Jun 2005 New director appointed
filed on: 15th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 15th Jun 2005 New director appointed
filed on: 15th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Jun 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Jun 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Jun 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Jun 2005 New director appointed
filed on: 9th, June 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sat, 29th Jan 2005 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sat, 29th Jan 2005 New director appointed
filed on: 29th, January 2005
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, November 2004
|
incorporation |
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, November 2004
|
incorporation |
Free Download
(27 pages)
|