CS01 |
Confirmation statement with no updates Monday 11th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 11th September 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th September 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th September 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd October 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th September 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th September 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 11th November 2011 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th September 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st December 2009
filed on: 4th, April 2011
| accounts
|
Free Download
(3 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom
filed on: 10th, January 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Saturday 11th September 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, October 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 11th September 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
288a |
On Friday 3rd October 2008 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 3rd, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 17th September 2008 Appointment terminated secretary
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th September 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, September 2008
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2008
| incorporation
|
Free Download
(18 pages)
|