TM01 |
Director appointment termination date: Friday 22nd September 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Monday 31st May 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 10th January 2022.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th November 2020.
filed on: 20th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st May 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Friday 31st May 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2017
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th September 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Wednesday 31st May 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3691990011, created on Monday 22nd August 2016
filed on: 25th, August 2016
| mortgage
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th December 2015 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC3691990010, created on Friday 9th October 2015
filed on: 21st, October 2015
| mortgage
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(6 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 17th, December 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 26th November 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
capital
|
|
MR01 |
Registration of charge SC3691990008
filed on: 25th, September 2014
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge SC3691990006
filed on: 25th, September 2014
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge SC3691990007
filed on: 25th, September 2014
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge SC3691990009
filed on: 25th, September 2014
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge SC3691990004
filed on: 19th, September 2014
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge SC3691990005
filed on: 19th, September 2014
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge SC3691990003
filed on: 19th, September 2014
| mortgage
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, August 2014
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, August 2014
| incorporation
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 26th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 28th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th August 2012.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 26th November 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 8th August 2012.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th August 2012.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 26th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th June 2011, originally was Wednesday 30th November 2011.
filed on: 9th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 26th November 2010 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 24th May 2010 from Old Bank of Scotland Buildings South Beach Street Stornoway Isle of Lewis HS1 2BG
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2009
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|