CS01 |
Confirmation statement with updates 2023/09/29
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 21st, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/09/29
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 9th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/10/03
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on 2021/09/06
filed on: 6th, September 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/07/21
filed on: 6th, September 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, September 2021
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 6th, September 2021
| capital
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/06/29
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/29
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 27th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/10/03
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/10/03
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 9th, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/10/03
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 30th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/03
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 22nd, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/10/03
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 25th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/03
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/20
capital
|
|
TM02 |
Secretary's appointment terminated on 2015/03/19
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 27th, March 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 57/59 High Street Dunblane Perthshire FK15 0EE on 2015/03/19 to Dunaverig Thornhill Stirling FK8 3QW
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/03
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 11th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/03
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/11/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/03
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 4th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/03
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2011/10/03 secretary's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/10/03 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 17th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/03
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/10/03 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 22nd, March 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/03
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/03 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 29th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/10/08 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on 2007/10/03. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/10/03. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/30 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 30th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 30th, October 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/10/19 Secretary resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/19 Secretary resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2007
| incorporation
|
Free Download
(15 pages)
|