AD01 |
Change of registered address from Unit 25 North Leith Sands Edinburgh EH6 4ER on 2020/02/24 to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT
filed on: 24th, February 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/03
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/03
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/03
capital
|
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AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/03
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 19th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/03
filed on: 18th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/03
filed on: 14th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 10th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/03
filed on: 4th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 29th, November 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2010/05/20
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/03
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/03/03 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 25th, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/02 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/10.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2009/12/09
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/09
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/09
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2009
| resolution
|
Free Download
(1 page)
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AA01 |
Extension of accounting period to 2009/05/31 from 2009/02/28
filed on: 9th, December 2009
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2009/10/28
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/29 Director appointed
filed on: 29th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/02/25 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 24th, December 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008/12/05 Appointment terminated director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/27 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 11th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/02/26 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/02/26 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/19 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/19 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/05/06 from: 42 hogarth drive cupar KY15 5YH
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/06 from: 42 hogarth drive cupar KY15 5YH
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/02/08 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/08 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/03 Director resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/03 Director resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New secretary appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New secretary appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/03 Secretary resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/03 New director appointed
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, February 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2006
| incorporation
|
Free Download
(13 pages)
|
288b |
On 2006/02/03 Secretary resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|