GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, October 2024
| gazette
|
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, July 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, July 2024
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 9, 2024
filed on: 10th, June 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 12, 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 12, 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On June 24, 2022 director's details were changed
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 24, 2022
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 12, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 12, 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 12, 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 12, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 12, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 11, 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 11, 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Park House Business Centre South Street Elgin Moray IV30 1JB. Change occurred on May 27, 2016. Company's previous address: C/O Faith Simpson Accountants Ltd First Floor, 74-76 South Street Elgin Morayshire IV30 1JG.
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 1, 2015: 100.00 GBP
capital
|
|
AD01 |
New registered office address C/O Faith Simpson Accountants Ltd First Floor, 74-76 South Street Elgin Morayshire IV30 1JG. Change occurred on August 30, 2015. Company's previous address: 2 Southfield Drive Elgin IV30 6GR.
filed on: 30th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2014
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 10, 2012 director's details were changed
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 10, 2012 director's details were changed
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2012 director's details were changed
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 11, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, September 2009
| resolution
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
|
288a |
On September 30, 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 30, 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 29, 2009 Director appointed
filed on: 29th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On September 15, 2009 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2009
| incorporation
|
Free Download
(18 pages)
|