AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 18th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 5th Apr 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 5th Apr 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 5th Apr 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Feb 2016 with full list of members
filed on: 17th, November 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 17th Nov 2016: 301.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Feb 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 301.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Feb 2014 with full list of members
filed on: 26th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 26th May 2014: 301.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Thu, 27th Jun 2013 - the day secretary's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 24th Feb 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Thu, 27th Jun 2013 - the day secretary's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Feb 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 21st Nov 2012 - the day director's appointment was terminated
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Nov 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 21st Nov 2012. Old Address: Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN
filed on: 21st, November 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Wed, 17th Oct 2012 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Oct 2012 new director was appointed.
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 17th Oct 2012
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Feb 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Feb 2011 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 20th Feb 2011 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 5th Apr 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Feb 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(13 pages)
|
CH03 |
On Mon, 22nd Feb 2010 secretary's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 5th Apr 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 4th Mar 2010. Old Address: 1 Michaelson Square Livingston West Lothian EH54 7DP
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 22nd Apr 2009 with shareholders record
filed on: 22nd, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 5th Apr 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/04/2009 from 22 bankton terrace livingston west lothian EH54 9FB
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
288a |
On Wed, 8th Apr 2009 Secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 8th Apr 2009 Appointment terminated secretary
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 5th Apr 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 29th Aug 2008 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Wed, 6th Aug 2008 Secretary appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 6th Aug 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 6th Aug 2008 Appointment terminated secretary
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Aug 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 24th Sep 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 24th Sep 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 09/07/07 from: c/o brian malony accountants main street west calder, livingston west lothian
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/07 from: c/o brian malony accountants main street west calder, livingston west lothian
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 5th Apr 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 5th Apr 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 8th May 2006 Secretary resigned;director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th May 2006 Secretary resigned;director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 8th May 2006 with shareholders record
filed on: 8th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 8th May 2006 with shareholders record
filed on: 8th, May 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 8th May 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th May 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 8th May 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 22 bankton terrace livingston west lothian EH54 9FB
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 22 bankton terrace livingston west lothian EH54 9FB
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/05 from: newpark house bellsquarry livingston EH54 9AE
filed on: 15th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/05 from: newpark house bellsquarry livingston EH54 9AE
filed on: 15th, April 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thu, 24th Feb 2005. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 24th Feb 2005. Value of each share 1 £, total number of shares: 2.
filed on: 14th, March 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 05/04/06
filed on: 14th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 05/04/06
filed on: 14th, March 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Thu, 24th Feb 2005 Secretary resigned
filed on: 24th, February 2005
| officers
|
|
288b |
On Thu, 24th Feb 2005 Secretary resigned
filed on: 24th, February 2005
| officers
|
Free Download
|