AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 21, 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 21, 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 21, 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Haddington House 28 Sidegate Haddington East Lothian EH41 4BU to The Coach House 21 Westgate North Berwick Lothian EH39 4AE on March 6, 2019
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3501560002, created on January 30, 2019
filed on: 5th, February 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC3501560001, created on December 3, 2018
filed on: 7th, December 2018
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 21, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 21, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 21, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 21, 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 21, 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 21, 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 29, 2013: 100.00 GBP
capital
|
|
CH01 |
On November 29, 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 29, 2013 secretary's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 27, 2013. Old Address: 4 the Maltings Haddington EH41 4EF
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 21, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 21, 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 21, 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 21, 2009 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 16, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 16, 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 8th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2008
| incorporation
|
Free Download
(18 pages)
|