CS01 |
Confirmation statement with no updates November 22, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control March 31, 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 33 B Station Road Uphall Broxburn EH52 5DX. Change occurred on October 25, 2023. Company's previous address: 84 84 Caldercruix Crescent Livingston West Lothian EH54 7FT Scotland.
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On December 13, 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 13, 2022
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 84 84 Caldercruix Crescent Livingston West Lothian EH54 7FT. Change occurred on October 27, 2022. Company's previous address: 150 Uphall Station Road Pumpherston Livingston EH53 0PD Scotland.
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control August 16, 2022
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 16, 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 150 Uphall Station Road Pumpherston Livingston EH53 0PD. Change occurred on January 18, 2022. Company's previous address: James Young House Drumshoreland Road Pumpherston Livingston EH53 0LQ Scotland.
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 22, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address James Young House Drumshoreland Road Pumpherston Livingston EH53 0LQ. Change occurred on September 18, 2020. Company's previous address: 25 Craigdhu Avenue Airdrie ML6 8EN Scotland.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On January 10, 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 10, 2020
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Craigdhu Avenue Airdrie ML6 8EN. Change occurred on December 9, 2019. Company's previous address: 11 Wester Moffat Avenue Airdrie Lanarkshire ML6 8LY Scotland.
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 22, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 13, 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 13, 2019
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 22, 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 22, 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 13, 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 15, 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Wester Moffat Avenue Airdrie Lanarkshire ML6 8LY. Change occurred on March 31, 2016. Company's previous address: 38 Colliertree Road Airdrie ML6 7DR.
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 16, 2015: 2000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2014: 2000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 4th, June 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|