DS01 |
Application to strike the company off the register
filed on: 4th, April 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 15th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 30th June 2018 from 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th February 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th March 2016: 75400.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 1st, August 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd July 2014: 100400.00 GBP
filed on: 1st, August 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 3rd July 2013
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 3rd July 2013
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 3rd March 2009 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Gbp nc 1000/100000/03/08
filed on: 28th, March 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, March 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 28th, March 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/2008 from airds house an aird fort william inverness-shire PH33 6BL
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th March 2008 Secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, March 2008
| resolution
|
Free Download
(12 pages)
|
288b |
On 17th March 2008 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 17th March 2008 Appointment terminated secretary
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 17th, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(22 pages)
|