CS01 |
Confirmation statement with no updates Tuesday 5th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on Thursday 1st July 2021. Company's previous address: 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP.
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control Monday 11th November 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 11th November 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 5th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th July 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2016.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2016.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd June 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th July 2016
capital
|
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2016
filed on: 5th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
CH01 |
On Monday 28th April 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th April 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 24th, March 2014
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd June 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd June 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(14 pages)
|
AP04 |
Appointment (date: Thursday 25th August 2011) of a secretary
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 17th August 2010 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
filed on: 17th, August 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011.
filed on: 17th, August 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 17th August 2010) of a secretary
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2010
| incorporation
|
Free Download
(51 pages)
|