| MA |
Memorandum and Articles of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(4 pages)
|
| AP01 |
On September 27, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 27, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 27, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 27, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on October 12, 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(27 pages)
|
| AD01 |
New registered office address Grierson House Bankend Road Dumfries DG1 4ZE. Change occurred on July 14, 2022. Company's previous address: Browne House Bankend Road Dumfries Dumfries and Galloway DG1 4ZZ.
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 22, 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 22, 2021 new director was appointed.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(27 pages)
|
| AP01 |
On May 26, 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 26, 2021 new director was appointed.
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on March 24, 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 24, 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 24, 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 24, 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 25, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 4, 2020 new director was appointed.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 13, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 20, 2019) of a secretary
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 6, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on May 20, 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on September 26, 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 4, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 29, 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 24, 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on May 2, 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 12, 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 11, 2017
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 11, 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, September 2016
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, September 2016
| incorporation
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on September 7, 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 7, 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 4, 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 2, 2016 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 2, 2016 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on November 25, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 25, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 7, 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 26, 2014 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(15 pages)
|
| AP01 |
On April 14, 2014 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 13, 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 13, 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 26, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 27, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 26, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 27, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 26, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Browne House Bankend Road Dumfries Dumfries and Galloway DG1 4ZZ. Change occurred on December 17, 2014. Company's previous address: 51 Rae Street Dumfries Dumfriesshire DG1 1JD.
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(29 pages)
|
| AP01 |
On September 1, 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(13 pages)
|
| CH01 |
On June 1, 2014 director's details were changed
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 2, 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 13th, May 2014
| auditors
|
Free Download
(1 page)
|
| AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, December 2013
| incorporation
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2013
| resolution
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(29 pages)
|
| AP01 |
On October 7, 2013 new director was appointed.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(14 pages)
|
| AP01 |
On June 25, 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: June 18, 2013) of a secretary
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 24, 2013
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(27 pages)
|
| CH01 |
On August 14, 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 21, 2012
filed on: 21st, August 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2012
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 6, 2012 new director was appointed.
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2012 new director was appointed.
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(29 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on July 18, 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 30, 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On June 29, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 30, 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(12 pages)
|
| AP01 |
On June 18, 2010 new director was appointed.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(7 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
filed on: 21st, July 2009
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2009
| incorporation
|
Free Download
(33 pages)
|