TM02 |
Secretary appointment termination on October 1, 2023
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
AP03 |
On May 3, 2022 - new secretary appointed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 15, 2022
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 14, 2022 new director was appointed.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 14, 2022 - new secretary appointed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2021
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 24, 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Faoilinn Cottage Armadale Sleat Isle of Skye Highland IV45 8RS to Trust Offices Ardvasar Isle of Skye IV45 8RS on May 5, 2021
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 18, 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 15th, December 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2018
| incorporation
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: October 4, 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 26, 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On March 24, 2017 new director was appointed.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2017 new director was appointed.
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 10th, January 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 28, 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On October 28, 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On March 19, 2015 new director was appointed.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: December 1, 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 10, 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 10, 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 10, 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 30, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On May 24, 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 29, 2012 new director was appointed.
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 28, 2012
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 29th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On September 23, 2011 - new secretary appointed
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 30, 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 24, 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On February 28, 2011 new director was appointed.
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 27, 2011. Old Address: Ardvasar Hall Ardvasar Highland IV45 8RS
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On December 22, 2010 new director was appointed.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 8, 2010 new director was appointed.
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 8, 2010
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On October 8, 2010 new director was appointed.
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 28, 2010 new director was appointed.
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 18, 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 11, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to December 23, 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, September 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On September 9, 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/03/2008
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
288b |
On July 17, 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On May 6, 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(16 pages)
|