TM01 |
Director's appointment was terminated on March 25, 2024
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 10, 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On August 21, 2023 new director was appointed.
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(16 pages)
|
CH01 |
On August 5, 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On July 19, 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(19 pages)
|
AP01 |
On April 5, 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 18, 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
On April 30, 2015 new director was appointed.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2015
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 16, 2014: 10000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on May 15, 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 15, 2014. Old Address: Unit 6B-6C Meadow Mill West Hendersons Wynd Dundee DD1 5BY
filed on: 15th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed step too LIMITEDcertificate issued on 07/03/12
filed on: 7th, March 2012
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 4, 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 3, 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 22, 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 22, 2010 secretary's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On January 22, 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 22, 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to August 6, 2009 - Annual return with full member list
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 3rd, August 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(14 pages)
|
288a |
On October 30, 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 30, 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to August 29, 2008 - Annual return with full member list
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On August 29, 2008 Appointment terminated director
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 12th, March 2008
| accounts
|
Free Download
(14 pages)
|
288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 20, 2007 - Annual return with full member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On June 21, 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 21, 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to October 6, 2006 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 6, 2006 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(14 pages)
|
288b |
On August 16, 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 16, 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 16, 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 16, 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 16, 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2006 New secretary appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 29, 2006 New secretary appointed
filed on: 29th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 29, 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/06 from: suite 9, dundas business centre 38/40 new city road glasgow G4 9JT
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/06 from: suite 9, dundas business centre 38/40 new city road glasgow G4 9JT
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(14 pages)
|
363s |
Period up to September 6, 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 6, 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 4000 shares on March 31, 2005. Value of each share 1 £, total number of shares: 4001.
filed on: 1st, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6000 shares on February 1, 2005. Value of each share 1 £, total number of shares: 10001.
filed on: 1st, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4000 shares on March 31, 2005. Value of each share 1 £, total number of shares: 4001.
filed on: 1st, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 6000 shares on February 1, 2005. Value of each share 1 £, total number of shares: 10001.
filed on: 1st, July 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On February 21, 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 21, 2005 New director appointed
filed on: 21st, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 26, 2005 New secretary appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 26, 2005 New secretary appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 26, 2005 Secretary resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: royal exchange panmure street dundee DD1 1DZ
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On January 26, 2005 Secretary resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/05 from: royal exchange panmure street dundee DD1 1DZ
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On August 23, 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 23, 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|