AA |
Total exemption full accounts data made up to 2024-02-29
filed on: 17th, July 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 24th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 12th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 7th, July 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-04-09 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 10th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 7th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 10th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 24th, November 2017
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-11-24
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-11-04 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-11-04 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 21st, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 9 Carmelite Street Banff Aberdeenshire AB45 1AF. Change occurred on 2016-11-16. Company's previous address: Commerce House South Street Elgin IV30 1JE.
filed on: 16th, November 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-23
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 3rd, August 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-11
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-23
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 10th, June 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2013-12-31 to 2014-02-28
filed on: 13th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-23
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-23
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-23
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-23
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-23
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-11-28 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 17th, December 2007
| resolution
|
|
288a |
On 2007-12-12 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New secretary appointed;new director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2007
| resolution
|
Free Download
(15 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-23. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-23. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(17 pages)
|