CS01 |
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd April 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 13th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 9th March 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th February 2021.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th December 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Friday 27th November 2020
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Thursday 15th October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 15th October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 13th December 2019
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Bell Ingram Estate Office Old Bank Buildings Lairg Road Bonar Bridge Sutherland IV24 3EA to 5 High Street Beauly IV4 7BS on Friday 29th November 2019
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th December 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
550000.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 4130780002
filed on: 1st, May 2013
| mortgage
|
Free Download
(9 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 13th December 2012
filed on: 15th, January 2013
| document replacement
|
Free Download
(22 pages)
|
SH01 |
550000.00 GBP is the capital in company's statement on Thursday 15th November 2012
filed on: 9th, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 13th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(13 pages)
|
SH01 |
350000.00 GBP is the capital in company's statement on Saturday 3rd March 2012
filed on: 8th, May 2012
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Saturday 3rd March 2012
filed on: 26th, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2011
| incorporation
|
Free Download
(70 pages)
|