AD01 |
Change of registered address from Unit 5a Seagate Peterhead AB42 1JP Scotland on Tue, 20th Dec 2022 to 2 - 6 Farmers Lane Farmers Lane Peterhead AB42 1DG
filed on: 20th, December 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(14 pages)
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AP01 |
On Fri, 24th Jun 2022 new director was appointed.
filed on: 28th, June 2022
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Fri, 17th Jun 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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CH03 |
On Fri, 17th Jun 2022 secretary's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Fri, 17th Jun 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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AP01 |
On Tue, 1st Jan 2013 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On Fri, 1st Nov 2019 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 28 Broad Street Peterhead AB42 1BY on Wed, 12th Jan 2022 to Unit 5a Seagate Peterhead AB42 1JP
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Aug 2017
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 6th Apr 2017 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 6th Apr 2017 secretary's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 1240.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 30th Jul 2013 new director was appointed.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Jul 2013 new director was appointed.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 26th Apr 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2010: 1240.00 GBP
filed on: 28th, October 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 8th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 16th Dec 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 3rd Dec 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 27th Nov 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
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88(3) |
Particulars of contract relating to shares
filed on: 31st, July 2008
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, July 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 21st Nov 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 21st Nov 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 11th Dec 2006 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 11th Dec 2006 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 15th, February 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Wed, 2nd Nov 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 2nd Nov 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|