Total Documents | 117 |
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Total Pages | 603 |
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30 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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16 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
26 January 2023 | Total exemption full accounts made up to 30 April 2022 |
9 May 2022 | Confirmation statement made on 30 April 2022 with updates |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
24 May 2021 | Confirmation statement made on 30 April 2021 with updates |
24 May 2021 | Director's details changed for Mr Jonathan Andrew Jenkins on 30 April 2021 |
21 May 2021 | Notification of Jonathan Andrew Jenkins as a person with significant control on 3 November 2020 |
21 May 2021 | Director's details changed for Mrs Shona Elizabeth Jenkins on 21 May 2021 |
21 May 2021 | Director's details changed for Mr Jonathan Andrew Jenkins on 30 April 2021 |
21 May 2021 | Cessation of Gillian Jenkins as a person with significant control on 3 November 2020 |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 |
14 December 2020 | Second filing of Confirmation Statement dated 9 April 2018 |
14 December 2020 | Sub-division of shares on 3 November 2020 |
14 December 2020 | Second filing of Confirmation Statement dated 15 April 2017 |
14 December 2020 | Second filing of Confirmation Statement dated 30 April 2018 |
14 December 2020 | Second filing of the annual return made up to 15 April 2015 |
14 December 2020 | Memorandum and Articles of Association |
14 December 2020 | Second filing of the annual return made up to 15 April 2016 |
14 December 2020 | Second filing of the annual return made up to 15 April 2014 |
14 December 2020 | Resolutions
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14 December 2020 | Second filing of Confirmation Statement dated 30 April 2019 |
14 December 2020 | Change of share class name or designation |
14 December 2020 | Second filing of Confirmation Statement dated 30 April 2020 |
14 December 2020 | Second filing of a statement of capital following an allotment of shares on 30 April 2011
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14 December 2020 | Second filing of the annual return made up to 15 April 2013 |
6 May 2020 | Confirmation statement made on 30 April 2020 with updates
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21 January 2020 | Appointment of Mrs Shona Elizabeth Jenkins as a director on 21 January 2020 |
21 January 2020 | Director's details changed for Mr Jonathan Andrew Jenkins on 21 January 2020 |
23 November 2019 | Micro company accounts made up to 30 April 2019 |
17 May 2019 | Confirmation statement made on 30 April 2019 with updates
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17 December 2018 | Unaudited abridged accounts made up to 30 April 2018 |
16 May 2018 | Termination of appointment of Hugh James Cruickshank Jenkins as a director on 30 April 2018 |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates
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9 April 2018 | Confirmation statement made on 9 April 2018 with updates
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16 December 2017 | Micro company accounts made up to 30 April 2017 |
16 December 2017 | Micro company accounts made up to 30 April 2017 |
9 May 2017 | Confirmation statement made on 15 April 2017 with updates |
9 May 2017 | Confirmation statement made on 15 April 2017 with updates
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31 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
31 July 2016 | Total exemption small company accounts made up to 30 April 2016 |
24 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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15 March 2016 | Appointment of Mr Jonathan Andrew Jenkins as a director on 1 January 2016 |
15 March 2016 | Appointment of Mr Jonathan Andrew Jenkins as a director on 1 January 2016 |
22 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
22 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
9 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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22 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
22 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders
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15 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
3 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
3 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
29 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
29 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
19 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
15 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
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15 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
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18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
18 April 2011 | Termination of appointment of Gillian Jenkins as a secretary |
18 April 2011 | Termination of appointment of Gillian Jenkins as a secretary |
18 April 2011 | Register inspection address has been changed from Unit 7 Redding Industrial Estate Redding Falkirk FK2 9TT Scotland |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
18 April 2011 | Register inspection address has been changed from Unit 7 Redding Industrial Estate Redding Falkirk FK2 9TT Scotland |
2 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
2 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
5 May 2010 | Director's details changed for Hugh James Cruickshank Jenkins on 1 January 2010 |
5 May 2010 | Register inspection address has been changed |
5 May 2010 | Director's details changed for Gillian Jenkins on 1 January 2010 |
5 May 2010 | Director's details changed for Hugh James Cruickshank Jenkins on 1 January 2010 |
5 May 2010 | Register inspection address has been changed |
5 May 2010 | Director's details changed for Gillian Jenkins on 1 January 2010 |
5 May 2010 | Director's details changed for Gillian Jenkins on 1 January 2010 |
5 May 2010 | Director's details changed for Hugh James Cruickshank Jenkins on 1 January 2010 |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
15 April 2009 | Return made up to 15/04/09; full list of members |
15 April 2009 | Return made up to 15/04/09; full list of members |
18 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
18 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
5 May 2008 | Return made up to 15/04/08; full list of members |
5 May 2008 | Return made up to 15/04/08; full list of members |
16 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
16 July 2007 | Total exemption small company accounts made up to 30 April 2007 |
21 May 2007 | Return made up to 15/04/07; full list of members |
21 May 2007 | Return made up to 15/04/07; full list of members |
22 August 2006 | Total exemption small company accounts made up to 30 April 2006 |
22 August 2006 | Total exemption small company accounts made up to 30 April 2006 |
23 June 2006 | Return made up to 15/04/06; full list of members
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23 June 2006 | Return made up to 15/04/06; full list of members
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11 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
11 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
9 May 2005 | Return made up to 15/04/05; full list of members |
9 May 2005 | Return made up to 15/04/05; full list of members |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
15 June 2004 | Return made up to 15/04/04; full list of members |
15 June 2004 | Return made up to 15/04/04; full list of members |
2 June 2003 | New director appointed |
2 June 2003 | New secretary appointed;new director appointed |
2 June 2003 | New secretary appointed;new director appointed |
2 June 2003 | New director appointed |
5 May 2003 | Director resigned |
5 May 2003 | Director resigned |
5 May 2003 | Secretary resigned |
5 May 2003 | Director resigned |
5 May 2003 | Director resigned |
5 May 2003 | Secretary resigned |
15 April 2003 | Incorporation |
15 April 2003 | Incorporation |