| TM01 |
Director's appointment was terminated on December 1, 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(11 pages)
|
| PSC04 |
Change to a person with significant control March 1, 2023
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on November 13, 2023. Company's previous address: 26 High Street High Street Annan DG12 6AJ Scotland.
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(11 pages)
|
| AD01 |
New registered office address 26 High Street High Street Annan DG12 6AJ. Change occurred on November 22, 2022. Company's previous address: Woodside Westwater Langholm DG13 0LU Scotland.
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates September 30, 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
| PSC01 |
Notification of a person with significant control August 5, 2022
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control August 5, 2022
filed on: 18th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 16, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
| AP01 |
On August 15, 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 27, 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 27, 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 2, 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address Woodside Westwater Langholm DG13 0LU. Change occurred on September 6, 2021. Company's previous address: 26 High Street Annan DG12 6AJ Scotland.
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On August 24, 2021 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 13, 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 11, 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control May 11, 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 26 High Street Annan DG12 6AJ. Change occurred on February 23, 2021. Company's previous address: Harterbeck House Heck Lockerbie DG11 1JD Scotland.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control January 22, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control January 1, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates December 2, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates December 2, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates December 2, 2018
filed on: 15th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Harterbeck House Heck Lockerbie DG11 1JD. Change occurred on November 28, 2018. Company's previous address: 21 Leonard Crescent Lockerbie Dumfries & Galloway DG11 2BE.
filed on: 28th, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, September 2018
| accounts
|
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates December 2, 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On December 10, 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates December 2, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On August 13, 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 7, 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On July 7, 2015 secretary's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 21 Leonard Crescent Lockerbie Dumfries & Galloway DG11 2BE. Change occurred on July 27, 2015. Company's previous address: 21 Leonard Crescent Lockerbie Dumfriesshire DG11 2BE United Kingdom.
filed on: 27th, July 2015
| address
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 21 Leonard Crescent Lockerbie Dumfriesshire DG11 2BE. Change occurred on July 17, 2015. Company's previous address: Grapes House High Street Ecclefechan Lockerbie DG11 3DF.
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 22nd, December 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 2, 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on October 10, 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 10, 2011 new director was appointed.
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2012
filed on: 18th, April 2011
| accounts
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2010
| incorporation
|
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|