AA01 |
Previous accounting period shortened from 2023-09-30 to 2023-06-30
filed on: 14th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 21st, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-02
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-02
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 25th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-02
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 24th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-02
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 24th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-06-02
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-06-02
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-02
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-02
filed on: 19th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, October 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-02
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-12: 100.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, October 2015
| gazette
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 27th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-02
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 100.00 GBP
capital
|
|
CH03 |
On 2014-01-04 secretary's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-01-04 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 28th, June 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Marley Rise Windygates Road North Berwick East Lothian EH39 4QP Scotland on 2013-06-05
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-02
filed on: 5th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-05-25 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-25 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-05-25 secretary's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-02
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 26th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-02
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Priory Gate North Berwick EH39 4SA on 2011-07-04
filed on: 4th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 22nd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-02
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 4th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-06-26 - Annual return with full member list
filed on: 26th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-09-02 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-08-29 Director and secretary appointed
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 30/09/2009
filed on: 14th, August 2008
| accounts
|
Free Download
(1 page)
|
88(2) |
Alloted 99 shares from 2008-07-06 to 2008-08-05. Value of each share 1 gbp, total number of shares: 100.
filed on: 14th, August 2008
| capital
|
Free Download
(2 pages)
|
288b |
On 2008-06-06 Appointment terminated secretary
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 6th, June 2008
| resolution
|
Free Download
(14 pages)
|
288b |
On 2008-06-06 Appointment terminated director
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2008
| incorporation
|
Free Download
(18 pages)
|