(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th Feb 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 15th, December 2022
| incorporation
|
Free Download
(19 pages)
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(PSC05) Change to a person with significant control Mon, 12th Dec 2022
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Mon, 12th Dec 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 26th Oct 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Wed, 26th Oct 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 26th Oct 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 26th Oct 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 10th May 2022. New Address: Wards House Wards Road Elgin Moray IV30 1NL. Previous address: The Old Post Office 2 Albert Place 2 Albert Place Dufftown, Keith Moray AB55 4AY United Kingdom
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 11th Feb 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Tue, 8th Feb 2022
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 8th Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 8th Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 8th Feb 2022
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Tue, 8th Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 8th Feb 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 8th Feb 2022
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 7th Feb 2022. New Address: The Old Post Office 2 Albert Place 2 Albert Place Dufftown, Keith Moray AB55 4AY. Previous address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 17th Nov 2021
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 3rd Feb 2022. New Address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, February 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Tue, 30th Nov 2021 to Thu, 30th Sep 2021
filed on: 21st, April 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, November 2020
| incorporation
|
Free Download
(12 pages)
|