AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Oct 2023 new director was appointed.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Apr 2023 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director's appointment terminated on Sat, 10th Dec 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Dec 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Dec 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Feb 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Feb 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Feb 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(41 pages)
|
AP01 |
On Mon, 6th Dec 2021 new director was appointed.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 5th Dec 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 22nd Mar 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 22nd Mar 2021, company appointed a new person to the position of a secretary
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Feb 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 8th Feb 2021, company appointed a new person to the position of a secretary
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 8th Feb 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On Sat, 19th Dec 2020 secretary's details were changed
filed on: 19th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Mar 2020 new director was appointed.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Mar 2020 new director was appointed.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Mar 2020 new director was appointed.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Dec 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd May 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd May 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Mon, 19th Nov 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Nov 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Oct 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 13th Jun 2018 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jun 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Apr 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Apr 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Mon, 13th Nov 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Oct 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th May 2017 new director was appointed.
filed on: 29th, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 18th Apr 2017 secretary's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 18th Apr 2017 secretary's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd Feb 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 13th Feb 2017
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Wed, 16th Nov 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Nov 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Nov 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Nov 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Nov 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Nov 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Nov 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Nov 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Apr 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Jan 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 21st Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(8 pages)
|
CH03 |
On Sun, 1st Nov 2015 secretary's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 11th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Nov 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, June 2015
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, June 2015
| resolution
|
Free Download
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 23rd, February 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Oct 2014 new director was appointed.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Dec 2014 new director was appointed.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 21st Nov 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Tue, 8th Jul 2014, company appointed a new person to the position of a secretary
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Mar 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Mar 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Mar 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 21st Nov 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sun, 2nd Jun 2013, company appointed a new person to the position of a secretary
filed on: 2nd, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 2nd Jun 2013
filed on: 2nd, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 2nd Jun 2013
filed on: 2nd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 21st Nov 2012
filed on: 6th, February 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Feb 2013
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 5th Feb 2013. Old Address: the Stove 96-102 High Street Dumfries Dumfriesshire DG1 2BJ United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 24th Dec 2012
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2011
| incorporation
|
Free Download
(24 pages)
|