RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, July 2021
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, July 2020
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, July 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Mon, 29th Jun 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Jun 2020 new director was appointed.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Sun, 31st May 2020 - the day secretary's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 5th Mar 2020. New Address: 15-17 High Street Kingussie PH21 1HS. Previous address: Aulturlie East Terrace Kingussie Inverness-Shire PH21 1JS
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th May 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th May 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Wed, 21st Jun 2017 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 18th May 2016, no shareholders list
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 18th May 2015, no shareholders list
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 31st May 2012 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 18th May 2014, no shareholders list
filed on: 18th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 18th May 2013, no shareholders list
filed on: 16th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Fri, 18th May 2012, no shareholders list
filed on: 26th, May 2012
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2011
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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