TM01 |
Director's appointment was terminated on 2020-05-21
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, January 2020
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2020
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-20 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-20 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Green House Beechwood Business Park North Inverness IV2 3BL. Change occurred on 2016-06-14. Company's previous address: 2nd Floor Bishop's Palace Eden Court Bishop's Road Inverness IV3 5SA.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-24: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 5th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012-01-31 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-01
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-01-31 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-01-31 director's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-01-31 secretary's details were changed
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor Bishop's Palace Eden Court Bishop's Road Inverness IV3 5SA Scotland on 2012-02-22
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, November 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Seafield House 2 Seafield Road Inverness IV1 1SG on 2011-03-22
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-01
filed on: 4th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-01
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-02-02 - Annual return with full member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 5th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-02-14 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-14 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, January 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 29th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 29th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-02-02 - Annual return with full member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-02-02 - Annual return with full member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 900 shares on 2005-08-01. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on 2005-08-01. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, August 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-08-19 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-08-19 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-08-19 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-08-19 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/05 from: 26 delnies road inverness IV2 4NQ
filed on: 2nd, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/05 from: 26 delnies road inverness IV2 4NQ
filed on: 2nd, April 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-03-21. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-03-21. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, April 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 2nd, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 2nd, April 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005-02-01 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2005-02-01 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|