Total Documents | 60 |
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Total Pages | 272 |
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12 October 2023 | Cessation of Marguerite Janine Hamilton as a person with significant control on 14 September 2023 |
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12 October 2023 | Notification of Andrew Lyle Hamilton as a person with significant control on 15 September 2023 |
12 October 2023 | Termination of appointment of Marguerite Janine Hamilton as a director on 14 September 2023 |
12 October 2023 | Termination of appointment of Marguerite Janine Hamilton as a secretary on 14 September 2023 |
18 September 2023 | Confirmation statement made on 14 August 2023 with no updates |
31 May 2023 | Micro company accounts made up to 31 August 2022 |
7 September 2022 | Confirmation statement made on 14 August 2022 with no updates |
31 May 2022 | Micro company accounts made up to 31 August 2021 |
17 September 2021 | Confirmation statement made on 14 August 2021 with no updates |
18 May 2021 | Micro company accounts made up to 31 August 2020 |
17 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
31 May 2020 | Micro company accounts made up to 31 August 2019 |
16 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
31 May 2019 | Micro company accounts made up to 31 August 2018 |
15 September 2018 | Confirmation statement made on 14 August 2018 with no updates |
29 May 2018 | Micro company accounts made up to 31 August 2017 |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
16 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
25 May 2017 | Micro company accounts made up to 31 August 2016 |
25 May 2017 | Micro company accounts made up to 31 August 2016 |
16 August 2016 | Confirmation statement made on 14 August 2016 with updates |
16 August 2016 | Confirmation statement made on 14 August 2016 with updates |
25 May 2016 | Micro company accounts made up to 31 August 2015 |
25 May 2016 | Micro company accounts made up to 31 August 2015 |
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
16 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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17 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
17 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
3 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
3 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
20 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
20 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 October 2010 | Director's details changed for Mr Andrew Lyle Hamilton on 14 August 2010 |
5 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Ms Marguerite Janine Hamilton on 14 August 2010 |
5 October 2010 | Director's details changed for Mr Andrew Lyle Hamilton on 14 August 2010 |
5 October 2010 | Director's details changed for Ms Marguerite Janine Hamilton on 14 August 2010 |
12 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
12 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
13 September 2009 | Return made up to 14/08/09; full list of members |
13 September 2009 | Return made up to 14/08/09; full list of members |
21 November 2008 | Director's change of particulars / janine hamilton / 17/11/2008 |
21 November 2008 | Director's change of particulars / janine hamilton / 17/11/2008 |
30 September 2008 | Secretary's change of particulars / janine hamilton / 25/09/2008 |
30 September 2008 | Secretary's change of particulars / janine hamilton / 25/09/2008 |
14 August 2008 | Incorporation |
14 August 2008 | Incorporation |