AP01 |
New director appointment on Saturday 11th November 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th November 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th December 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th November 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 11th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 11th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 11th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Saturday 19th November 2022.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 19th November 2022.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 19th November 2022
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 19th November 2022.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Saturday 21st November 2020.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 20th November 2021
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 20th November 2021
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Saturday 21st November 2020.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 21st November 2020
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 21st November 2020.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 21st November 2020
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 21st November 2020
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 21st November 2020.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Saturday 23rd November 2019.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 23rd November 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 23rd November 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 23rd November 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 23rd November 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 23rd November 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Saturday 24th November 2018.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th August 2018
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Saturday 23rd September 2017.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 23rd September 2017.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th April 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 9th April 2018 - new secretary appointed
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Saturday 24th September 2016.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 24th September 2016.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 24th September 2016.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 24th September 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 24th September 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 24th September 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 6th June 2016
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 2nd May 2016, no shareholders list
filed on: 2nd, May 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from The Old Granary West Mill Street Perth PH1 5QP to Mcofs, the Granary West Mill Street Perth PH1 5QP on Monday 2nd May 2016
filed on: 2nd, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 8th October 2015 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 26th September 2015.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 26th September 2015.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 26th September 2015.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 26th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 26th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 26th June 2015
filed on: 28th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 5th October 2014 director's details were changed
filed on: 4th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to Saturday 2nd May 2015, no shareholders list
filed on: 4th, May 2015
| annual return
|
Free Download
|
TM01 |
Director appointment termination date: Monday 16th March 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2014
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, November 2014
| resolution
|
|
AP01 |
New director appointment on Saturday 15th November 2014.
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 15th November 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 2nd May 2014, no shareholders list
filed on: 5th, May 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 8th April 2014.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th March 2014.
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 2nd May 2013, no shareholders list
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd November 2012.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 16th August 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 2nd May 2012, no shareholders list
filed on: 3rd, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 12th September 2011 director's details were changed
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th September 2011
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th September 2011
filed on: 9th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 2nd May 2011, no shareholders list
filed on: 9th, May 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 28th September 2010.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, September 2010
| incorporation
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th September 2010
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 2nd May 2010, no shareholders list
filed on: 21st, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2009
| resolution
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Friday 2nd October 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd October 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 5th May 2009
filed on: 5th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, September 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Thursday 18th September 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 18th September 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 10th July 2008 Secretary appointed
filed on: 10th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 10th July 2008 Appointment terminated secretary
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 28th May 2008
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 14th February 2008 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 11th October 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 11th October 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 11th October 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 11th October 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, May 2007
| incorporation
|
Free Download
(28 pages)
|