AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 29th, March 2024
| accounts
|
Free Download
(9 pages)
|
TM02 |
2023/05/11 - the day secretary's appointment was terminated
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/05/17. New Address: 9-11 st. Peter Street Peterhead AB42 1QB. Previous address: The Pine Lodge Larchbrook Inverurie Peterhead AB42 3DH
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 22nd, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 22nd, March 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/02/18.
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 22nd, March 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
2017/06/21 - the day director's appointment was terminated
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 17th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/06/05 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/07/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/06/05 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/06/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 18th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/06/05 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/07/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/05 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 20th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/05 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/05 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 28th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/06/05 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/05 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 25th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/06/19 with shareholders record
filed on: 19th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 29th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/07/09 with shareholders record
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 1st, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/07/02 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/02 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 12th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 12th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2006/06/22 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/06/22 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 20th, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 20th, March 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/07/01 with shareholders record
filed on: 1st, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/07/01 with shareholders record
filed on: 1st, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/06/30
filed on: 4th, April 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/06/30
filed on: 4th, April 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/07/01 with shareholders record
filed on: 1st, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2004/07/01 with shareholders record
filed on: 1st, July 2004
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 01/07/04
annual return
|
|
88(2)R |
Alloted 198 shares on 2003/07/01. Value of each share 1 £, total number of shares: 200.
filed on: 17th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 2003/07/01. Value of each share 1 £, total number of shares: 200.
filed on: 17th, July 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003/06/24 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/24 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/24 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/24 New director appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/24 New secretary appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/24 New secretary appointed
filed on: 24th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/06/09 Secretary resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/06/09 Director resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/06/09 Director resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/06/09 Secretary resigned
filed on: 9th, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, June 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2003
| incorporation
|
Free Download
(16 pages)
|