CS01 |
Confirmation statement with updates October 31, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 31, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 31, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 31, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 31, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates October 31, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(14 pages)
|
PSC01 |
Notification of a person with significant control July 1, 2016
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 1, 2016
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 31, 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on May 29, 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 31, 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on December 14, 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 27 North Bridge Street Hawick Borders TD9 9BD. Change occurred on December 17, 2015. Company's previous address: 1 Melgund Place Hawick Roxburghshire TD9 9HY.
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 9, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to October 31, 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, October 2010
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2010
filed on: 7th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On November 27, 2008 Secretary appointed
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 11, 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On November 6, 2008 Appointment terminated director
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2008 Appointment terminated secretary
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2008
| incorporation
|
Free Download
(16 pages)
|