AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(8 pages)
|
CH03 |
On January 10, 2022 secretary's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On January 10, 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Suite G7 Faraday Business Centre Faraday Street Dundee DD2 3QQ Scotland to St Davids Social Club Building 86 Nethergate Dundee DD1 4EL on January 7, 2022
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from PO Box 21760 Falkirk FK1 9GE Scotland to Suite G7 Faraday Business Centre Faraday Street Dundee DD2 3QQ on September 22, 2020
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On September 18, 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 18, 2020 secretary's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 1, 2019: 9.00 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from PO Box 21760 Hill of Kinnaird Falkirk FK1 9GE Scotland to PO Box 21760 Falkirk FK1 9GE on December 3, 2018
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 26, 2018
filed on: 26th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, November 2018
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Pob2024210 Hill of Kinnaird Farm Larbert Falkirk FK2 8RW Scotland to PO Box 21760 Hill of Kinnaird Falkirk FK1 9GE on October 23, 2018
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: September 17, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hill of Kinnaird Farm Larbert by Falkirk FK2 8RW to Pob2024210 Hill of Kinnaird Farm Larbert Falkirk FK2 8RW on September 24, 2018
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 20, 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 29, 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 8, 2014: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 29, 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 3, 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 21, 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 1, 2010: 8.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 16, 2010 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2010: 3.00 GBP
filed on: 26th, October 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 18, 2010 secretary's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 17, 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to December 17, 2008
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 15th, January 2008
| capital
|
Free Download
(1 page)
|
288a |
On January 14, 2008 New secretary appointed;new director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 14, 2008 New secretary appointed;new director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On January 11, 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2008 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 11, 2008 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(15 pages)
|