AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 4th July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 8th July 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2021
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2021 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 21st March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 21st March 2019, company appointed a new person to the position of a secretary
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st March 2019 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 5th April 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 27th July 2017, company appointed a new person to the position of a secretary
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
|
TM02 |
Secretary's appointment terminated on 5th July 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th March 2016: 5100.00 GBP
capital
|
|
CH03 |
On 23rd February 2016 secretary's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd February 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd February 2016 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, August 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th August 2015: 5100.00 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Orchardbank Industrial Estate Forfar Angus DD8 1TD on 21st April 2015 to 14 Orchard Loan Orchardbank Industrial Estate Forfar Angus DD8 1TD
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
AP03 |
On 1st March 2015, company appointed a new person to the position of a secretary
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st December 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th April 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th April 2009 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th May 2008 with complete member list
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 14th March 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 5000/10000 14/03/07
filed on: 30th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 14th March 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 5000/10000 14/03/07
filed on: 30th, March 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2007
| incorporation
|
Free Download
(20 pages)
|