AA |
Dormant company accounts made up to July 31, 2022
filed on: 7th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to July 31, 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 25, 2021
filed on: 25th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to July 31, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to July 31, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to July 31, 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to July 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 14, 2016: 2.00 GBP
capital
|
|
AA |
Small company accounts for the period up to July 31, 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 15, 2015: 2.00 GBP
capital
|
|
AA |
Small company accounts for the period up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 23, 2014: 2.00 GBP
capital
|
|
AA |
Small company accounts for the period up to July 31, 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to July 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 10, 2012 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 6, 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on October 28, 2009
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On October 28, 2009 new director was appointed.
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to June 10, 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On November 24, 2008 Appointment terminated secretary
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 11, 2008 - Annual return with full member list
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to July 31, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 6, 2007 - Annual return with full member list
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to June 6, 2007 - Annual return with full member list
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to July 31, 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to July 31, 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On April 2, 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 2, 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 13, 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 13, 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to July 13, 2005 - Annual return with full member list
filed on: 13th, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to July 13, 2005 - Annual return with full member list
filed on: 13th, July 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On June 8, 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 8, 2005 Director resigned
filed on: 8th, June 2005
| officers
|
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on July 31, 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Medium company financial statements for the year ending on July 31, 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 31/07/04
filed on: 22nd, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 31/07/04
filed on: 22nd, September 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to July 23, 2004 - Annual return with full member list
filed on: 23rd, July 2004
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 23/07/04
annual return
|
|
363s |
Period up to July 23, 2004 - Annual return with full member list
filed on: 23rd, July 2004
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 23/07/04
annual return
|
|
288b |
On January 12, 2004 Director resigned
filed on: 12th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On January 12, 2004 Director resigned
filed on: 12th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 29, 2003 New director appointed
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On September 29, 2003 New director appointed
filed on: 29th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On September 22, 2003 New director appointed
filed on: 22nd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 22, 2003 New director appointed
filed on: 22nd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 22, 2003 New director appointed
filed on: 22nd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 22, 2003 New director appointed
filed on: 22nd, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 4, 2003 New director appointed
filed on: 4th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 4, 2003 New director appointed
filed on: 4th, September 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, August 2003
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, August 2003
| resolution
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/05/04
filed on: 21st, June 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/05/04
filed on: 21st, June 2003
| accounts
|
Free Download
(1 page)
|
288a |
On June 21, 2003 New director appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2003 New secretary appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2003 New director appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2003 New secretary appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/06/03 from: beattie media LIMITED 118 north main street carronshore, falkirk scotland FK2 8HR
filed on: 11th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/03 from: beattie media LIMITED 118 north main street carronshore, falkirk scotland FK2 8HR
filed on: 11th, June 2003
| address
|
Free Download
(1 page)
|
288b |
On June 11, 2003 Secretary resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 11, 2003 Director resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 11, 2003 Director resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 11, 2003 Secretary resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(6 pages)
|