RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2020
| resolution
|
Free Download
|
TM01 |
17th September 2020 - the day director's appointment was terminated
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
14th July 2020 - the day director's appointment was terminated
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
22nd April 2020 - the day director's appointment was terminated
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
22nd November 2019 - the day director's appointment was terminated
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2020
filed on: 10th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
29th January 2020 - the day director's appointment was terminated
filed on: 2nd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd October 2019 - the day director's appointment was terminated
filed on: 27th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
15th March 2019 - the day director's appointment was terminated
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2018
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, October 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
18th September 2018 - the day director's appointment was terminated
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: 16th April 2018. New Address: 1a Wilderhaugh Galashiels TD1 1PW. Previous address: 1a 1a Wilderhaugh Galashiels TD1 1PW Scotland
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 13th April 2018. New Address: 1a 1a Wilderhaugh Galashiels TD1 1PW. Previous address: 1a Wilderhaugh Galashiels TD1 1QJ
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd November 2017 - the day director's appointment was terminated
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
6th January 2017 - the day director's appointment was terminated
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 17th December 2014 director's details were changed
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2014 director's details were changed
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2014 director's details were changed
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2014 director's details were changed
filed on: 2nd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th April 2016, no shareholders list
filed on: 13th, April 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 18th November 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
18th November 2015 - the day secretary's appointment was terminated
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 13th April 2015, no shareholders list
filed on: 8th, May 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
18th February 2015 - the day director's appointment was terminated
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th December 2014. New Address: 1a Wilderhaugh Galashiels TD1 1QJ. Previous address: 41 Bridge Street Galashiels Scottish Borders TD1 1SW
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 1st June 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th April 2014, no shareholders list
filed on: 15th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(16 pages)
|
TM01 |
5th July 2013 - the day director's appointment was terminated
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th April 2013, no shareholders list
filed on: 24th, April 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
28th January 2013 - the day director's appointment was terminated
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th October 2012
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
24th October 2012 - the day director's appointment was terminated
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
24th October 2012 - the day director's appointment was terminated
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
17th October 2012 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
16th October 2012 - the day director's appointment was terminated
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th May 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th May 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th April 2012, no shareholders list
filed on: 13th, April 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
31st January 2012 - the day director's appointment was terminated
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
21st May 2011 - the day director's appointment was terminated
filed on: 21st, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th April 2011, no shareholders list
filed on: 10th, May 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
26th April 2011 - the day director's appointment was terminated
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st February 2011 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
29th October 2010 - the day director's appointment was terminated
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2011 to 31st March 2011
filed on: 2nd, September 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, April 2010
| incorporation
|
Free Download
(47 pages)
|