AA |
Micro company accounts made up to 31st January 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland on 18th August 2023 to D2 the Creative Centre Unit 2 Lochlands Business Park Larbert FK5 3NS
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 30th July 2019
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 17th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2020
filed on: 22nd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland on 30th July 2019 to Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL on 30th July 2019 to Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th July 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th July 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th July 2019
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR on 31st January 2019 to 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL
filed on: 31st, January 2019
| address
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, January 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 24th November 2016 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Cambuslang Court Glasgow G32 8FH on 20th January 2015 to Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 1.00 GBP
capital
|
|
CH03 |
On 1st January 2013 secretary's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st January 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Garden Cottage Southpark Ascog Isle of Bute PA20 9LL on 18th June 2012
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st January 2012
filed on: 19th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st January 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2010 secretary's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st January 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On 28th January 2009 Appointment terminated secretary
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 28th January 2009 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 28th, January 2009
| resolution
|
Free Download
(14 pages)
|
288a |
On 27th January 2009 Director and secretary appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2009
| incorporation
|
Free Download
(18 pages)
|