CS01 |
Confirmation statement with no updates 12th November 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 14th July 2022 secretary's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 29th June 2022
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th July 2022. New Address: 26 Wellington Drive Peterhead Aberdeenshire AB42 3PN. Previous address: 28 Broad Street Peterhead AB42 1BY
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 14th July 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 12th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 12th November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th November 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 12th November 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 25th October 2017 secretary's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th November 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 25th October 2017 director's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
15th July 2015 - the day director's appointment was terminated
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
15th July 2015 - the day secretary's appointment was terminated
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th July 2015
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
15th July 2015 - the day director's appointment was terminated
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th November 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 750000.00 GBP
capital
|
|
CH01 |
On 2nd December 2015 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd December 2015 secretary's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd December 2014: 750000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 12th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 750000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 12th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 30th November 2011 to 31st December 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 12th November 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 17th November 2010 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 12th November 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th January 2010: 750000.00 GBP
filed on: 24th, November 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On 6th July 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2009
| incorporation
|
Free Download
(24 pages)
|