AA01 |
Accounting period extended to Wednesday 31st July 2024. Originally it was Wednesday 31st January 2024
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Ardross Street Inverness IV3 5NN. Change occurred on Monday 15th January 2024. Company's previous address: 9 9 Ardross Street Inverness IV3 5NN IV3 5NN Scotland.
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 9 9 Ardross Street Inverness IV3 5NN IV3 5NN. Change occurred on Monday 15th January 2024. Company's previous address: Innes House Houstoun Road Livingston West Lothian EH54 5FD Scotland.
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 26th, April 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2023.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2020 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th February 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Sunday 21st February 2021 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th January 2021
filed on: 28th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Saturday 8th August 2020.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 8th August 2020.
filed on: 8th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th July 2020.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st July 2020 director's details were changed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 19th January 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th January 2018
filed on: 7th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 20th June 2017 director's details were changed
filed on: 2nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th July 2017
filed on: 2nd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th September 2017
filed on: 2nd, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th August 2016
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 5th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Innes House Houstoun Road Livingston West Lothian EH54 5FD. Change occurred on Thursday 11th February 2016. Company's previous address: 11 Meadow Road Balloch Inverness Inverness-Shire IV2 7JR.
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 5th January 2016
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th August 2015
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th May 2015.
filed on: 10th, June 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2015
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2015
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, January 2015
| resolution
|
|
NEWINC |
Company registration
filed on: 5th, January 2015
| incorporation
|
Free Download
(21 pages)
|