AA |
Accounts for a small company made up to March 31, 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
On September 21, 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37-39 Traill Street Thurso Highland KW14 8EG to Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH on May 16, 2023
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: February 25, 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 6, 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
On October 13, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 13, 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 12, 2019 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 26, 2020 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2020
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2019
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: September 6, 2019
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 4, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2018
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 26, 2018
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
On June 22, 2016 new director was appointed.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 12, 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 21, 2015: 100001.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on April 1, 2015
filed on: 5th, September 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 17, 2014: 100001.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 12, 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On June 2, 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 30th, August 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 30th, August 2014
| incorporation
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on December 6, 2013
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On December 6, 2013 - new secretary appointed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 8, 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 9, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 9, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 9, 2013: 1.00 GBP
capital
|
|
AP01 |
On October 7, 2013 new director was appointed.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2013 new director was appointed.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 4, 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 7, 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 7, 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 4, 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2012
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 12, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On October 29, 2012 new director was appointed.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 25, 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 25, 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
On April 5, 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 3, 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(11 pages)
|
AP01 |
On November 8, 2011 new director was appointed.
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 12, 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On July 13, 2011 new director was appointed.
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: November 24, 2010
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 24, 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On July 12, 2010 new director was appointed.
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to September 25, 2008
filed on: 25th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 12th, September 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 19th, October 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 19th, October 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On November 7, 2006 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 7, 2006 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 7, 2006 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 7, 2006 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2006
| incorporation
|
Free Download
(17 pages)
|