CS01 |
Confirmation statement with no updates October 31, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 31, 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on September 1, 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 1, 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 23, 2019
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 31, 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 31, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 31, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 31, 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 31, 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 31, 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 31, 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 1, 2010 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 31, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On December 5, 2011 new director was appointed.
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 31, 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 31, 2009 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 31, 2009 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, August 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 31, 2010. Old Address: Mansefield House 7 High Street Dingwall IV15 9HJ
filed on: 31st, August 2010
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on November 21, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On December 10, 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on November 21, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2007
| resolution
|
Free Download
(15 pages)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2007
| resolution
|
Free Download
(15 pages)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(17 pages)
|