| AP01 |
On Thu, 23rd Nov 2023 new director was appointed.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Nov 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Oct 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Jul 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Jun 2022 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Jan 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Tue, 31st May 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 11th May 2022 - the day director's appointment was terminated
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 25th Oct 2021 - the day director's appointment was terminated
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Fri, 28th Jan 2022 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 3rd Dec 2021 - the day director's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Mon, 16th Mar 2020 - the day director's appointment was terminated
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Tue, 21st May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 21st May 2019 new director was appointed.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 8th Apr 2019 - the day director's appointment was terminated
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 19th Feb 2019 - the day director's appointment was terminated
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Tue, 13th Nov 2018
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Wed, 27th Jun 2018 - the day secretary's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 1st Jun 2018. New Address: First Floor 17 Queensgate Inverness IV1 1DF. Previous address: 54 Culcabock Avenue Inverness IV2 3RQ Scotland
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 1st Mar 2018 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(12 pages)
|
| AP03 |
New secretary appointment on Mon, 1st May 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Sun, 30th Apr 2017 - the day secretary's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Thu, 29th Sep 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Aug 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 20th Mar 2016, no shareholders list
filed on: 21st, March 2016
| annual return
|
Free Download
(18 pages)
|
| AD01 |
Address change date: Mon, 15th Feb 2016. New Address: 54 Culcabock Avenue Inverness IV2 3RQ. Previous address: 56 Culcabock Avenue Inverness IV2 3RQ Scotland
filed on: 15th, February 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 1st Feb 2016. New Address: 56 Culcabock Avenue Inverness IV2 3RQ. Previous address: Cole Hamilton & Co 54 Culcabock Avenue Inverness Highland IV2 3RQ
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Jan 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sat, 30th May 2015 - the day director's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Jul 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Mar 2015, no shareholders list
filed on: 23rd, March 2015
| annual return
|
Free Download
(16 pages)
|
| TM01 |
Mon, 16th Mar 2015 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Jan 2015 - the day director's appointment was terminated
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Wed, 27th Nov 2013 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(7 pages)
|
| TM01 |
Wed, 27th Nov 2013 - the day director's appointment was terminated
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 11th Sep 2014 - the day director's appointment was terminated
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 20th Mar 2014, no shareholders list
filed on: 20th, March 2014
| annual return
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, January 2014
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On Mon, 16th Dec 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Dec 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, December 2013
| incorporation
|
Free Download
(16 pages)
|
| TM01 |
Tue, 3rd Dec 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 3rd Dec 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 3rd Dec 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Oct 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Mar 2013, no shareholders list
filed on: 30th, April 2013
| annual return
|
Free Download
(18 pages)
|
| TM01 |
Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 28th Sep 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 19th Apr 2012 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 20th Mar 2012, no shareholders list
filed on: 10th, April 2012
| annual return
|
Free Download
(18 pages)
|
| TM01 |
Tue, 10th Apr 2012 - the day director's appointment was terminated
filed on: 10th, April 2012
| officers
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Wed, 14th Dec 2011 new director was appointed.
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Mar 2011, no shareholders list
filed on: 21st, March 2011
| annual return
|
Free Download
(18 pages)
|
| CH01 |
On Mon, 21st Mar 2011 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Feb 2011 new director was appointed.
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On Thu, 18th Nov 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, October 2010
| resolution
|
Free Download
(33 pages)
|
| AP01 |
On Mon, 25th Oct 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Oct 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Oct 2010 new director was appointed.
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 11th Jun 2010 new director was appointed.
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 22nd Mar 2010 - the day director's appointment was terminated
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 22nd Mar 2010 - the day director's appointment was terminated
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Sat, 20th Mar 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Mar 2010, no shareholders list
filed on: 22nd, March 2010
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(11 pages)
|
| 288a |
On Tue, 18th Aug 2009 Director appointed
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 5th Aug 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 5th Aug 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 19th May 2009 with shareholders record
filed on: 19th, May 2009
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Mon, 12th Jan 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 11th Aug 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 20th Jun 2008 Director appointed
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 20th Jun 2008 Director appointed
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 20th Jun 2008 Appointment terminated director
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 20th Jun 2008 Appointment terminated director
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 10th Jun 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 10th Jun 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2008
| incorporation
|
|