AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/05/29
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge SC4006120007 satisfaction in full.
filed on: 18th, April 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC4006120008 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC4006120006 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC4006120009 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 15th, March 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 20th, February 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/31
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/05/31
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/05/31
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 17th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2019/05/26
filed on: 27th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/31
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 27th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/05/31
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 27th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/05/31
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2016/05/27
filed on: 23rd, May 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2016/05/28
filed on: 27th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/31
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2015/05/29
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/31
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/06/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/31
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 10th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2013/05/30
filed on: 27th, February 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 4006120009
filed on: 13th, December 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 4006120008
filed on: 13th, December 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 4006120006
filed on: 13th, December 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 4006120007
filed on: 13th, December 2013
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/31
filed on: 31st, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/05/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/31
filed on: 31st, May 2012
| annual return
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 28th, November 2011
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2011
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/05.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/06/15
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/06/15
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/15 from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
filed on: 15th, June 2011
| address
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/06/10
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 31st, May 2011
| incorporation
|
Free Download
(23 pages)
|