AP01 |
New director appointment on Wednesday 7th February 2024.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd December 2023.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd December 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 30th November 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2023
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
166768.01 GBP is the capital in company's statement on Thursday 30th November 2023
filed on: 30th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
145697.74 GBP is the capital in company's statement on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
142242.30 GBP is the capital in company's statement on Monday 9th October 2023
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st August 2023 director's details were changed
filed on: 28th, August 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
117263.99 GBP is the capital in company's statement on Friday 30th June 2023
filed on: 8th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
96531.45 GBP is the capital in company's statement on Tuesday 13th June 2023
filed on: 2nd, July 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd February 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th January 2023.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
75798.89 GBP is the capital in company's statement on Friday 7th October 2022
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 6th September 2022 - new secretary appointed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th February 2022.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st January 2022.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
50100.21 GBP is the capital in company's statement on Friday 21st January 2022
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 21st January 2022.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st January 2022.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 22nd January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 22nd January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 22nd January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Eden Mill 301 Springhill Parkway Glasgow G69 6GA United Kingdom to 96 Market Street St. Andrews KY16 9PB on Monday 1st November 2021
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Eden Mill Main Street Guardbridge St. Andrews KY16 0US Scotland to Eden Mill 301 Springhill Parkway Glasgow G69 6GA on Wednesday 13th March 2019
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Eden Brewery Main Street Guardbridge St Andrews KY16 0UU to Eden Mill Main Street Guardbridge St. Andrews KY16 0US on Friday 19th February 2016
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd January 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Monday 17th August 2015 - new secretary appointed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 15th August 2015.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd January 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
SH01 |
50100.00 GBP is the capital in company's statement on Thursday 5th February 2015
filed on: 10th, February 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd January 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 15th October 2013
filed on: 28th, October 2013
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th September 2013
filed on: 7th, October 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st January 2013 to Sunday 31st March 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 11th July 2013 from Brian Hay Associates Studio 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1JN Scotland
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd January 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2012
| incorporation
|
Free Download
(32 pages)
|