CS01 |
Confirmation statement with no updates 2023-11-30
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 11th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-30
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2022-12-31 to 2022-08-31
filed on: 13th, June 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-30
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, March 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-07
filed on: 7th, January 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-30
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-30
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-11-30
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 3rd, August 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-12-18 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-18 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to 43 Inverleith Row Edinburgh EH3 5PY on 2018-01-10
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-02
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-16 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-02
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016-11-10 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 2016-03-16
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-02 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-12-02 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-11: 100.00 GBP
capital
|
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 2014-09-01
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 79 Henderson Street Edinburgh EH6 6ED Scotland on 2013-12-30
filed on: 30th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-02 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-30: 100.00 GBP
capital
|
|
CH01 |
On 2013-12-01 director's details were changed
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 14th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-12-02 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 5th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-12-02 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-12-02 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2009
| incorporation
|
Free Download
(23 pages)
|