CS01 |
Confirmation statement with no updates 2024-02-28
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-02-28
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, March 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-01
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-12-01
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-12-15
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-12-01 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 24072 Sc352555: Companies House Default Address Edinburgh EH3 1FD to 121a Central Avenue Gretna Dumfries & Galloway DG16 5AQ on 2022-12-19
filed on: 19th, December 2022
| address
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 18th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-15
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 12th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-15
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-15
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-15
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-15
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, May 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016-12-15
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-12-15 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-12-15 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-12-15 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-12-15 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 9th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-12-15 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-12-15 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2009-12-15 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 8 Falcon Drive Gretna Dumfries and Galloway DG16 5JU Uk on 2009-11-30
filed on: 30th, November 2009
| address
|
Free Download
(2 pages)
|
288b |
On 2009-09-29 Appointment terminated director
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-09-22 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2008
| incorporation
|
Free Download
(12 pages)
|