TM01 |
Director's appointment terminated on 14th October 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(57 pages)
|
TM01 |
Director's appointment terminated on 30th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment terminated on 29th March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th September 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 5th December 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2019
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 8th February 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 31st March 2018
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2017
filed on: 22nd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 15th June 2017, company appointed a new person to the position of a secretary
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2015 secretary's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2015 director's details were changed
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 27th June 2014
filed on: 8th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th June 2014
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th June 2014
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th June 2014
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st August 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th May 2012 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, June 2013
| resolution
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st August 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 23rd May 2012
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd May 2012
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 27th May 2011
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 24th January 2011
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 19th May 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(19 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2010
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, February 2010
| resolution
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 17th June 2009 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On 16th June 2009 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 5th May 2009 Director appointed
filed on: 5th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 21st January 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2009 to 31/08/2009
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 21st January 2009 Appointment terminated secretary
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2008 Appointment terminated director
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 21st December 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/10/2008 from, c/o tilly bailey & irvine LLP, 12 evolution, wynyard park, wynyard, TS22 5TB
filed on: 10th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 24th, July 2008
| resolution
|
Free Download
(29 pages)
|
288a |
On 23rd July 2008 Secretary appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, May 2008
| incorporation
|
Free Download
(34 pages)
|