TM02 |
28th January 2024 - the day secretary's appointment was terminated
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th September 2023: 74.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
31st March 2023 - the day director's appointment was terminated
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
29th June 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 23rd November 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st December 2016: 105.00 GBP
filed on: 29th, June 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, June 2017
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 23rd June 2016. New Address: 111 King Street Broughty Ferry Dundee Angus DD5 1EL. Previous address: 14 City Quay Dundee Tayside DD1 3JA
filed on: 23rd, June 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 3rd June 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 3rd June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd June 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd June 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd June 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd June 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2nd October 2009
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 4th June 2009 with shareholders record
filed on: 4th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 27th, June 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/03/2008
filed on: 20th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 19th June 2008 with shareholders record
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/2008 from eq accountants 41 north lindsay street dundee DD1 1PW
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 15th June 2007 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 15th June 2007 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 30th, March 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 29th June 2006 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 29th June 2006 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 97 shares on 14th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 97 shares on 14th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 18th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 30/09/06
filed on: 18th, July 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, June 2005
| incorporation
|
Free Download
(17 pages)
|