TM01 |
Director appointment termination date: November 13, 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 5, 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: September 4, 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On June 19, 2023 - new secretary appointed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 19, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(18 pages)
|
CH01 |
On August 31, 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: September 21, 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 28, 2020 new director was appointed.
filed on: 31st, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(14 pages)
|
CH03 |
On March 1, 2019 secretary's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 21, 2018 new director was appointed.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
On June 29, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: April 28, 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 10, 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 4, 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
On July 29, 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 29, 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 22, 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to August 27, 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on September 1, 2015: 11.00 GBP
capital
|
|
SH01 |
Capital declared on July 18, 2014: 11.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 81a Castle Street Inverness IV2 3EA to 67a Castle Street Inverness IV2 3DU on April 29, 2015
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 13, 2015
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 12, 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to August 27, 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 15, 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 18, 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 15, 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 15, 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, September 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 27, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On September 19, 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(19 pages)
|
CH01 |
On August 27, 2012 director's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: July 16, 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On April 3, 2012 new director was appointed.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 3, 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to August 27, 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(22 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 27, 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(11 pages)
|
AP01 |
On January 27, 2010 new director was appointed.
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 27, 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 17th, November 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to August 28, 2009
filed on: 28th, August 2009
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, July 2009
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 30th, July 2009
| resolution
|
Free Download
(4 pages)
|
288a |
On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 24, 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 21, 2009 Appointment terminated secretary
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 21, 2009 Secretary appointed
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 4th, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to August 27, 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On July 21, 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 14, 2008 Appointment terminated director
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 9, 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to September 20, 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 20, 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/08/07 from: 54 manor place edinburgh EH3 7EH
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 54 manor place edinburgh EH3 7EH
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 12, 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 12, 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to September 29, 2006
filed on: 29th, September 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 29, 2006
filed on: 29th, September 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On June 2, 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 2, 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On May 31, 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 31, 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 12, 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2006 New director appointed
filed on: 12th, April 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares from December 15, 2005 to March 1, 2006. Value of each share 1 £, total number of shares: 108.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares from December 15, 2005 to March 1, 2006. Value of each share 1 £, total number of shares: 108.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
288b |
On March 3, 2006 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 3, 2006 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On March 3, 2006 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 3, 2006 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On February 20, 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 20, 2006 Director resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares from November 1, 2005 to December 5, 2005. Value of each share 1 £, total number of shares: 104.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares from November 1, 2005 to December 5, 2005. Value of each share 1 £, total number of shares: 104.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 25, 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 25, 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 22nd, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 22nd, September 2005
| accounts
|
Free Download
(1 page)
|