AA01 |
Previous accounting period extended from 2023-03-30 to 2023-09-26
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-12-19
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-05-26
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-26
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-19
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-21
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 8th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-21
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 3rd, August 2020
| mortgage
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 3rd, August 2020
| mortgage
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fairbairn House Fairbairn Place Livingston West Lothian EH54 6TN Scotland to Ramsay House 5 Fairbairn Place Livingston EH54 6TN on 2020-07-30
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-21
filed on: 21st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-21
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-12-21
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-30
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-12-30
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from No.1 Rockvale Seafield Road Blackburn West Lothian EH47 7AG to Fairbairn House Fairbairn Place Livingston West Lothian EH54 6TN on 2016-04-19
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-30 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-15: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-12-30 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-12-30 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-12-30 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-12-12
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, August 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-03-27
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-27
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-30 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-12-30 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-02-10: 1000.00 GBP
filed on: 20th, January 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-14
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2010-12-31 to 2011-03-30
filed on: 17th, January 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, December 2009
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|