AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
2023/05/30 - the day director's appointment was terminated
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, December 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2021/11/09.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/06.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/06.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/06.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 25th, November 2021
| accounts
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 2020/09/06
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/07/31 - the day secretary's appointment was terminated
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, December 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
2018/05/31 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/17.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/17.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/17.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/20.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, October 2018
| accounts
|
Free Download
|
TM01 |
2018/05/16 - the day director's appointment was terminated
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/05/21 - the day director's appointment was terminated
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/25 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/25 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/25 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, October 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
2017/05/27 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/02/26 - the day director's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/18.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/20.
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/09/27. New Address: 55 Newtown Street Duns Berwickshire TD11 3AU. Previous address: Platform One Station Road Duns Berwickshire TD11 3HS
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 2nd, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2016/06/29, no shareholders list
filed on: 21st, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015/04/01 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/18.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/10.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/18.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/10/15 - the day secretary's appointment was terminated
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/10/15
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/06/29, no shareholders list
filed on: 19th, August 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
2014/09/14 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2015
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 10th, December 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
2013/08/31 - the day director's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/01.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/29, no shareholders list
filed on: 23rd, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 13th, December 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2013/06/29, no shareholders list
filed on: 22nd, July 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2012/06/29, no shareholders list
filed on: 23rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 25th, October 2011
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 7th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/06/29, no shareholders list
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|