CS01 |
Confirmation statement with no updates January 8, 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2022
filed on: 8th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX. Change occurred on January 4, 2022. Company's previous address: 22 Stafford Street Edinburgh EH3 7BD.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 8, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 28, 2019 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 28, 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2019
filed on: 20th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 8, 2018
filed on: 14th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on March 2, 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 8, 2017
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 22 Stafford Street Edinburgh EH3 7BD. Change occurred on December 15, 2014. Company's previous address: 24a Melville Street Edinburgh EH3 7NS.
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(4 pages)
|
CH03 |
On May 1, 2013 secretary's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On May 1, 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 4, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 25, 2013. Old Address: the Toll House Watergate Cleish Kinross-Shire KY13 0LS
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On January 8, 2010 secretary's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 7, 2010. Old Address: the Toll House Watergate Cleish Kinross-Shire KY13 0LS
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 8, 2010
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 8, 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2009
| incorporation
|
Free Download
(18 pages)
|