CS01 |
Confirmation statement with updates 2021/09/17
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/07/26. New Address: 4th Floor 58 Waterloo Street Glasgow G2 7DA. Previous address: 13 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland
filed on: 26th, July 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2021/03/31
filed on: 7th, April 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/09/17
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 10th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/09/17
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 1st, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/09/17
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2018/04/13 secretary's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/04/13
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 23rd, February 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2018/02/23. New Address: 13 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP. Previous address: 79 Broad Street Fraserburgh Aberdeenshire AB43 9AU
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/17
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 27th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/09/17
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015/06/06 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/06/06 secretary's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/17 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/04/06.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/17 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on 2013/12/01
filed on: 19th, February 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/01
filed on: 19th, February 2014
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2013/11/07
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/10/29 - the day secretary's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/17 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 10th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/09/17 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 15th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/09/17 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 2nd, March 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010/04/17 secretary's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/17 with full list of members
filed on: 7th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/10/01 Director appointed
filed on: 1st, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/10/01 Secretary appointed
filed on: 1st, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 23rd, September 2009
| resolution
|
Free Download
(15 pages)
|
288b |
On 2009/09/22 Appointment terminated director
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/22 Appointment terminated secretary
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2009
| incorporation
|
Free Download
(18 pages)
|