Total Documents | 80 |
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Total Pages | 366 |
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7 December 2023 | Total exemption full accounts made up to 30 September 2023 |
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26 October 2023 | Confirmation statement made on 24 October 2023 with no updates |
22 May 2023 | Change of details for Mr Alan Florence as a person with significant control on 22 May 2023 |
22 May 2023 | Director's details changed for Mr Alan Florence on 22 May 2023 |
20 December 2022 | Total exemption full accounts made up to 30 September 2022 |
27 October 2022 | Confirmation statement made on 24 October 2022 with no updates |
2 December 2021 | Total exemption full accounts made up to 30 September 2021 |
28 October 2021 | Confirmation statement made on 24 October 2021 with no updates |
24 December 2020 | Total exemption full accounts made up to 30 September 2020 |
29 October 2020 | Confirmation statement made on 24 October 2020 with no updates |
19 December 2019 | Director's details changed for Mr Alan Florence on 19 December 2019 |
19 December 2019 | Change of details for Mr Alan Florence as a person with significant control on 19 December 2019 |
19 December 2019 | Secretary's details changed for Carol Ann Mclaren on 19 December 2019 |
29 November 2019 | Total exemption full accounts made up to 30 September 2019 |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates |
31 January 2019 | Total exemption full accounts made up to 30 September 2018 |
25 October 2018 | Confirmation statement made on 24 October 2018 with no updates |
26 March 2018 | Total exemption full accounts made up to 30 September 2017 |
6 March 2018 | Amended total exemption small company accounts made up to 30 September 2016 |
26 October 2017 | Confirmation statement made on 24 October 2017 with updates |
26 October 2017 | Confirmation statement made on 24 October 2017 with updates |
27 February 2017 | Amended total exemption small company accounts made up to 30 September 2015 |
27 February 2017 | Amended total exemption small company accounts made up to 30 September 2015 |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates |
6 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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6 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
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22 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
22 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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12 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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14 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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8 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 |
10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 |
28 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
8 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders |
8 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
17 November 2010 | Secretary's details changed for Carol Ann Mclaren on 24 October 2010 |
17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
17 November 2010 | Secretary's details changed for Carol Ann Mclaren on 24 October 2010 |
2 March 2010 | Total exemption full accounts made up to 30 September 2009 |
2 March 2010 | Total exemption full accounts made up to 30 September 2009 |
1 December 2009 | Capitals not rolled up |
1 December 2009 | Capitals not rolled up |
19 November 2009 | Director's details changed for Alan Florence on 9 November 2009 |
19 November 2009 | Director's details changed for Alan Florence on 9 November 2009 |
19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for Alan Florence on 9 November 2009 |
19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
17 April 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\ |
17 April 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\ |
11 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 |
11 November 2008 | Director appointed alan florence |
11 November 2008 | Secretary appointed carol mclaren |
11 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 |
11 November 2008 | Director appointed alan florence |
11 November 2008 | Secretary appointed carol mclaren |
24 October 2008 | Appointment terminated director yomtov jacobs |
24 October 2008 | Appointment terminated director yomtov jacobs |
24 October 2008 | Incorporation |
24 October 2008 | Incorporation |