TM01 |
Director appointment termination date: February 1, 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2024 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 19, 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 19, 2023 new director was appointed.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 7, 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 7, 2023
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from May 31, 2021 to November 30, 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 15, 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 15, 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 15, 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, October 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 28, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2017
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 24, 2017
filed on: 24th, May 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On March 1, 2015 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 25, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2016: 100.00 GBP
capital
|
|
AA |
Accounts for a small company made up to May 31, 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 25, 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to May 31, 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to May 31, 2014
filed on: 29th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 25, 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 27, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 9, 2013. Old Address: C/O Morris & Young, Ca 6 Atholl Crescent Perth PH1 5JN Scotland
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 25, 2013 with full list of members
filed on: 29th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 25, 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 22, 2012. Old Address: 16 Royal Exchange Square Glasgow Strathclyde G1 3AG
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 14, 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 25, 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: March 9, 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 9, 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 25, 2010 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On March 21, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bkf forty-nine LIMITEDcertificate issued on 30/07/09
filed on: 30th, July 2009
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 19th, June 2009
| resolution
|
Free Download
(13 pages)
|
288a |
On June 10, 2009 Director and secretary appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 10, 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 10, 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2009
| incorporation
|
|