AA |
Dormant company accounts made up to March 31, 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2023 to March 31, 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(1 page)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 26, 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Castlehill House Bank Street Slamannan Falkirk FK1 3EZ to 3E Wallace House Maxwell Place Stirling FK8 1JU on March 4, 2024
filed on: 4th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 26, 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 1, 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 1, 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, September 2023
| incorporation
|
Free Download
(20 pages)
|
PSC01 |
Notification of a person with significant control September 1, 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2023
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 1, 2023
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 30th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 14, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 14, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 14, 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 14, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 17, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 1, 2013: 100 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 14, 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On June 14, 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 3, 2009
filed on: 3rd, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/08/2008 from java house mosscastle road slamannan falkirk FK1 3EL united kingdom
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/2008 from castlehill house, bank street slamannan falkirk FK1 3EZ
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to July 4, 2008
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2007
| incorporation
|
Free Download
(17 pages)
|