AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(16 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 19th August 202110.00 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 30th April 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tuesday 25th September 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th September 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 13th September 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5 Inchwood Park Bathgate West Lothian EH48 2EH Scotland to 5 Inchwood Park Bathgate West Lothian EH48 2EH on Tuesday 2nd December 2014
filed on: 2nd, December 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 Napier Square Houstoun Industrial Estate Livingston West Lothian EH54 5DG to 5 Inchwood Park Bathgate West Lothian EH48 2EH on Monday 17th November 2014
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 13th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 17th September 2013 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th September 2013 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th September 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Tuesday 17th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 13th September 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 13th September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 13th September 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, December 2009
| resolution
|
Free Download
(20 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Friday 13th November 2009
filed on: 13th, December 2009
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 13th November 2009
filed on: 13th, December 2009
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 13th December 2009.
filed on: 13th, December 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 2nd October 2009
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 3rd October 2008
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/08/2008 from 19 murieston gardens livingston west lothian EH54 9BA
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 4th October 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 4th October 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 27th October 2006
filed on: 27th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 27th October 2006
filed on: 27th, October 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
|
NEWINC |
Company registration
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2005
| incorporation
|
Free Download
(17 pages)
|