| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On Wed, 13th Jul 2022 new director was appointed.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 18th Jan 2022
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 18th Jan 2022 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 26th Nov 2021. New Address: Ripley the Dock Avoch IV9 8QG. Previous address: C/O C/O Beechlea Station Road Avoch Ross-Shire IV9 8RW
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 24th Jun 2021 - the day director's appointment was terminated
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(20 pages)
|
| TM02 |
Fri, 3rd Jan 2020 - the day secretary's appointment was terminated
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Wed, 8th Nov 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Nov 2017 new director was appointed.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Sat, 6th May 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 16th Mar 2017 - the day director's appointment was terminated
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On Tue, 10th May 2016 new director was appointed.
filed on: 30th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st May 2016, no shareholders list
filed on: 30th, May 2016
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2016
| resolution
|
Free Download
|
| AR01 |
Annual return drawn up to Thu, 21st May 2015, no shareholders list
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Address change date: Tue, 16th Jun 2015. New Address: C/O C/O Beechlea Station Road Avoch Ross-Shire IV9 8RW. Previous address: 28 Queensgate Inverness IV1 1YN
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Thu, 23rd Apr 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 23rd Apr 2015
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Apr 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Apr 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Mar 2015 new director was appointed.
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sun, 30th Aug 2015
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
| TM01 |
Tue, 24th Feb 2015 - the day director's appointment was terminated
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Mon, 19th Jan 2015 - the day secretary's appointment was terminated
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 28th Nov 2013 - the day director's appointment was terminated
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 28th Nov 2013 - the day director's appointment was terminated
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 21st May 2014, no shareholders list
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Tue, 21st May 2013, no shareholders list
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 21st May 2012, no shareholders list
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Tue, 7th Feb 2012 - the day director's appointment was terminated
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st May 2011, no shareholders list
filed on: 6th, June 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Mon, 11th Apr 2011 - the day director's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 11th Apr 2011 - the day director's appointment was terminated
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Feb 2011 new director was appointed.
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 21st May 2010, no shareholders list
filed on: 25th, May 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Fri, 21st May 2010
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 21st May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Dec 2009 new director was appointed.
filed on: 22nd, December 2009
| officers
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, November 2009
| incorporation
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2009
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(27 pages)
|