Total Documents | 78 |
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Total Pages | 374 |
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3 December 2020 | Notification of Graeme Macdonald as a person with significant control on 8 April 2016 |
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25 October 2020 | Confirmation statement made on 22 August 2020 with no updates |
27 February 2020 | Total exemption full accounts made up to 31 August 2019 |
4 September 2019 | Confirmation statement made on 22 August 2019 with no updates |
21 March 2019 | Total exemption full accounts made up to 31 August 2018 |
6 September 2018 | Confirmation statement made on 22 August 2018 with no updates |
10 January 2018 | Total exemption full accounts made up to 31 August 2017 |
29 August 2017 | Confirmation statement made on 22 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 22 August 2017 with no updates |
14 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
14 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
29 August 2016 | Confirmation statement made on 22 August 2016 with updates |
29 August 2016 | Confirmation statement made on 22 August 2016 with updates |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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3 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
3 April 2013 | Total exemption small company accounts made up to 31 August 2012 |
14 September 2012 | Cancellation of shares. Statement of capital on 14 September 2012
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14 September 2012 | Resolutions
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14 September 2012 | Cancellation of shares. Statement of capital on 14 September 2012
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14 September 2012 | Purchase of own shares. |
14 September 2012 | Purchase of own shares. |
14 September 2012 | Resolutions
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6 September 2012 | Termination of appointment of Elizabeth Macdonald as a secretary |
6 September 2012 | Termination of appointment of Elizabeth Macdonald as a secretary |
4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
16 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
16 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
14 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
26 August 2010 | Director's details changed for Graeme Macdonald on 22 August 2010 |
26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
26 August 2010 | Director's details changed for Graeme Macdonald on 22 August 2010 |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
14 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
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14 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
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14 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
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10 September 2009 | Return made up to 22/08/09; full list of members |
10 September 2009 | Return made up to 22/08/09; full list of members |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
19 September 2008 | Return made up to 22/08/08; full list of members |
19 September 2008 | Return made up to 22/08/08; full list of members |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
18 September 2007 | Return made up to 22/08/07; full list of members |
18 September 2007 | Return made up to 22/08/07; full list of members |
21 September 2006 | New director appointed |
21 September 2006 | New director appointed |
21 September 2006 | Ad 22/08/06--------- £ si 10@1=10 £ ic 2/12 |
21 September 2006 | Memorandum and Articles of Association |
21 September 2006 | Memorandum and Articles of Association |
21 September 2006 | New secretary appointed |
21 September 2006 | Resolutions
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21 September 2006 | Ad 22/08/06--------- £ si 10@1=10 £ ic 2/12 |
21 September 2006 | New secretary appointed |
21 September 2006 | Resolutions
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23 August 2006 | Secretary resigned |
23 August 2006 | Director resigned |
23 August 2006 | Director resigned |
23 August 2006 | Secretary resigned |
22 August 2006 | Incorporation |
22 August 2006 | Incorporation |