(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 22nd November 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates 11th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 11th November 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 11th November 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, April 2023
| incorporation
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(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2023
| resolution
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 11th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 11th November 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st April 2021
filed on: 1st, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 11th November 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 19th October 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th October 2016
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 17th December 2019
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 17th December 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd November 2019
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 21st November 2019
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st March 2017
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 1st March 2017
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 84 Main Street Aberdour Burntisland Fife KY3 0UH on 5th November 2019 to Office 5 the Boathouse Silver Sands Aberdour Fife KY3 0TZ
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 11th November 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 11th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 31st March 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 11th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th November 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th November 2015: 10.00 GBP
capital
|
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(AD01) Change of registered address from 110 Main Street Aberdour Burntisland Fife KY3 0UH on 4th November 2015 to 84 Main Street Aberdour Burntisland Fife KY3 0UH
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2015
filed on: 31st, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th November 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th November 2012
filed on: 11th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th November 2011 to 31st March 2012
filed on: 29th, August 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, November 2010
| incorporation
|
Free Download
(29 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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