AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 19th, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-05-11
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 6th, February 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022-05-01 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-24 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-11
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-05-01
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Rennie Square Brucefield Industrial Estate Livingston West Lothian EH54 9DF Scotland to 50 James Young Road Bathgate West Lothian EH48 2UP on 2022-05-24
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-05-01
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 24th, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-05-11
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2021
| resolution
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, April 2021
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-05-11
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020-03-01 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-03-01
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-03-01
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-18 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Block 3 , Unit 7 Whiteside Ind Est Bathgate West Lothian EH48 2RX to 1 Rennie Square Brucefield Industrial Estate Livingston West Lothian EH54 9DF on 2020-03-16
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 20th, February 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-05-11
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-01-01
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-01
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 27th, February 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-05-11
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 28th, February 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-05-11
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-05-11 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-11: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 8th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-12 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2014-05-12: 2.00 GBP
capital
|
|