CS01 |
Confirmation statement with no updates 10th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 10th February 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 1st June 2021. New Address: 50 Seafield Road Inverness IV1 1SG. Previous address: Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA United Kingdom
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 10th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 10th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 21st December 2017: 90100.00 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
8th January 2018 - the day director's appointment was terminated
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 8th January 2018
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 8th January 2018
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 8th January 2018
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 28th, August 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 31st July 2017. New Address: Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA. Previous address: 8 Lotland Street Inverness IV1 1PA
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 31st July 2017. New Address: Castle House Fairways Business Park Inverness Inverness-Shire IV2 6AA. Previous address: Castle House Fairways Business Park 8 Lotland Street Inverness Inverness-Shire IV2 6AA United Kingdom
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2017 to 31st March 2018
filed on: 17th, May 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 28th April 2017 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th February 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th February 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th February 2017
filed on: 7th, February 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st February 2017 - the day director's appointment was terminated
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st August 2016 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2016 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 10th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th March 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 10th February 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th February 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 10th February 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th February 2014: 100.00 GBP
capital
|
|
TM02 |
6th March 2013 - the day secretary's appointment was terminated
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th February 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 28th February 2013 to 31st October 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 29th February 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th February 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2011
| incorporation
|
Free Download
(24 pages)
|