CS01 |
Confirmation statement with no updates June 9, 2024
filed on: 12th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 1, 2022 secretary's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 9, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 7/a2 Dalhousie Business Park Cockpen Road Bonnyrigg EH19 3HY Scotland to 7a Newbattle Road Newtongrange Dalkeith EH22 4RN on July 9, 2018
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 9, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 9, 2018
filed on: 9th, July 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control August 24, 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 9, 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6 Ancroft Dunbar East Lothian EH42 1QF to Unit 7/a2 Dalhousie Business Park Cockpen Road Bonnyrigg EH19 3HY on September 30, 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 9, 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 22, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 18, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 7, 2013. Old Address: 33 Hope Park Haddington East Lothian EH41 3AH United Kingdom
filed on: 7th, July 2013
| address
|
Free Download
(1 page)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 7th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 1, 2013 secretary's details were changed
filed on: 7th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 9, 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 9, 2011 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On September 16, 2010 new director was appointed.
filed on: 16th, September 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On August 17, 2010 - new secretary appointed
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2010: 1.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 11, 2010
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 11, 2010
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2010
| incorporation
|
Free Download
(22 pages)
|