CS01 |
Confirmation statement with updates Wednesday 1st November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2023
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 24th August 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, September 2023
| incorporation
|
Free Download
(15 pages)
|
PSC04 |
Change to a person with significant control Thursday 24th August 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 21st, August 2023
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Monday 10th July 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th July 2023 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st November 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 6th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st November 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 27th January 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st November 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st November 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On Friday 18th October 2019 - new secretary appointed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 18th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd November 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd November 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd November 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Brathens Eco-Business Park Hill of Banchory Glassel Banchory Kincardineshire AB31 4BW to Building 2 Banchory Business Centre Burn O'bennie Road Banchory Kincardineshire AB31 5ZU on Thursday 26th March 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 25th February 2015 - new secretary appointed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, March 2015
| incorporation
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on Tuesday 24th February 2015
filed on: 5th, March 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tuesday 24th February 2015
filed on: 5th, March 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution, Resolution of alteration of Articles of Association
filed on: 5th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2014
| resolution
|
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 3rd November 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
|
AR01 |
Annual return made up to Sunday 3rd November 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 3rd November 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 5th November 2013 from 17 Kinneskie Road Banchory AB31 5RQ United Kingdom
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 3rd November 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 3rd November 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th April 2013. Originally it was Friday 30th November 2012
filed on: 11th, April 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 25th January 2012
filed on: 22nd, February 2012
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2012
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th January 2012.
filed on: 20th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2011
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2011
| incorporation
|
Free Download
(21 pages)
|