AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 16th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 15th May 2020
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th May 2020
filed on: 7th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 16th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 1.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 13th October 2014
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 19th September 2013 secretary's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2011
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 19th January 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 29th January 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On 6th December 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, May 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, May 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 25/04/07
filed on: 10th, May 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/04/07
filed on: 10th, May 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, May 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, May 2007
| resolution
|
|
288b |
On 1st May 2007 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st May 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st May 2007 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
288b |
On 1st May 2007 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(17 pages)
|