AP01 |
On Mon, 18th Mar 2024 new director was appointed.
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 8th May 2023 new director was appointed.
filed on: 8th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 8th May 2023 - the day director's appointment was terminated
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th May 2023 new director was appointed.
filed on: 8th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 9th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 9th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 31st Aug 2021 new director was appointed.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Jul 2021 new director was appointed.
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 18th, July 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Sun, 4th Apr 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 5th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 4th Jun 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 3rd Jun 2020 - the day secretary's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th May 2019 new director was appointed.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Jun 2019 new director was appointed.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 8th Feb 2019 - the day director's appointment was terminated
filed on: 10th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 28th Jun 2019 - the day director's appointment was terminated
filed on: 10th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Aug 2018 - the day director's appointment was terminated
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 28th Aug 2018
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Apr 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 28th Aug 2018 - the day secretary's appointment was terminated
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Mar 2018 new director was appointed.
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 6th Nov 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2015, no shareholders list
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Fri, 14th Nov 2014
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Nov 2014 - the day director's appointment was terminated
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 14th Nov 2014 - the day secretary's appointment was terminated
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 14th Nov 2014 - the day director's appointment was terminated
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Sep 2014, no shareholders list
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sun, 30th Sep 2012 director's details were changed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Mon, 11th Nov 2013 - the day director's appointment was terminated
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 23rd Sep 2013, no shareholders list
filed on: 21st, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Fri, 18th Oct 2013 new director was appointed.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Oct 2013 new director was appointed.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Sep 2013 new director was appointed.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Sep 2012, no shareholders list
filed on: 27th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
Wed, 30th Nov 2011 - the day director's appointment was terminated
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 30th Nov 2011. Old Address: Glenearn Centre Glenearn Road Perth PH2 0NJ
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 23rd Sep 2011, no shareholders list
filed on: 17th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Mon, 28th Mar 2011 - the day director's appointment was terminated
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 28th Mar 2011 - the day director's appointment was terminated
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 28th Mar 2011
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 28th Mar 2011 - the day secretary's appointment was terminated
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 23rd Sep 2010, no shareholders list
filed on: 19th, October 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 9th Jun 2010 new director was appointed.
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Jun 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2010
| resolution
|
Free Download
(21 pages)
|
AP03 |
New secretary appointment on Mon, 8th Feb 2010
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 8th Feb 2010 - the day secretary's appointment was terminated
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 6th Feb 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Tue, 10th Nov 2009 new director was appointed.
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Oct 2009 new director was appointed.
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Oct 2009 new director was appointed.
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Oct 2009 new director was appointed.
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd Sep 2009 Appointment terminated director
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/10/2009
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 30th Sep 2008 Appointment terminated secretary
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Secretary appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 30th Sep 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 30th Sep 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 30th Sep 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(21 pages)
|