CS01 |
Confirmation statement with no updates 2023-09-27
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-09-27
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-26
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-26
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 3rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2020-10-21 secretary's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-26
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-26
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-26
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-09-28
filed on: 28th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-26
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-10-09 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-09-26
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-09-26 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-29: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-09-26 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 29th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-09-26 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-06: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-26 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-26 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(14 pages)
|
AP03 |
On 2011-12-21 - new secretary appointed
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-09-26 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(14 pages)
|
CH03 |
On 2010-06-02 secretary's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26 the Quay Newburgh Ellon Aberdeenshire AB41 6DA on 2010-07-12
filed on: 12th, July 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-02 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 22nd, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-09-26 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 24th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-01-20
filed on: 20th, January 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-18 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-18 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-09 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-09 New secretary appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(17 pages)
|