CH01 |
On Fri, 23rd Mar 2018 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Fri, 11th Nov 2022 secretary's details were changed
filed on: 12th, November 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 23rd Mar 2018
filed on: 12th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Nov 2022
filed on: 12th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 29th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Nov 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Nov 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Nov 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Nov 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Nov 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Nov 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Mon, 23rd Nov 2015
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 23rd Nov 2015 - the day secretary's appointment was terminated
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Amber Ca 22 Graemeslea View Aberuthven Auchterarder Perthshire PH3 1FG. Previous address: Wester Deuglie Glenfarg Perthshire Perth PH2 9QJ Scotland
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2015: 100.00 GBP
capital
|
|
TM02 |
Mon, 23rd Nov 2015 - the day secretary's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 5th May 2015. New Address: C/O Amber Ca 22 Graemeslea View Aberuthven Auchterarder Perthshire PH3 1FG. Previous address: Wester Deuglie Glenfarg Perth Perthshire PH2 9QJ
filed on: 5th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 12th Jun 2014 director's details were changed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Nov 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Nov 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Nov 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Mon, 1st Nov 2010 secretary's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 9th Nov 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 12th Nov 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 12th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2009 with full list of members
filed on: 12th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 5th Dec 2008 with shareholders record
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/07/2008 from bath castle, bogside nr. Alloa fife FK10 3QD
filed on: 17th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 27th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: bath castle bogside alloa FK10 3SA
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 5th Dec 2007 with shareholders record
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: bath castle bogside alloa FK10 3SA
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2006
| incorporation
|
Free Download
(18 pages)
|