| AD01 |
Change of registered address from 567 West Whins the Hive the Park Findhorn Forres IV36 3th Scotland on Fri, 26th Jan 2024 to 567 West Whins the Hive the Park Findhorn Forres IV36 3SH
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Park Findhorn Forres IV36 3TZ on Fri, 26th Jan 2024 to 567 West Whins the Hive the Park Findhorn Forres IV36 3th
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Nov 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 20th Oct 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 20th Oct 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Aug 2023 new director was appointed.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On Sun, 12th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 27th Feb 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, December 2022
| incorporation
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2022
| resolution
|
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st May 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jan 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Dec 2021 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 1st Nov 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(39 pages)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Sep 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Jun 2018 new director was appointed.
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 5th May 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Nov 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Tue, 3rd May 2016 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 2nd Sep 2016
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Feb 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Jan 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Jan 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 23rd Jan 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Apr 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th Jul 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Jan 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Wed, 21st Nov 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Nov 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Jan 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 23rd Jan 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 24th, February 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Jan 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 17th Dec 2009
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
| AP04 |
On Wed, 9th Dec 2009, company appointed a new person to the position of a secretary
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On Wed, 28th Jan 2009 Appointment terminated secretary
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, January 2009
| incorporation
|
Free Download
(21 pages)
|