(CS01) Confirmation statement with no updates 2023-11-11
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 24th, August 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 23rd, August 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, August 2023
| incorporation
|
Free Download
(29 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-11-11
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-11-11
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-11-11
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-11-11
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-11-12 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-11-12 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-11-11
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-11-11
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-11-11
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-11
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-12-10: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-11
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 31st, May 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Robertson House Shore Street Inverness IV1 1NF on 2014-04-30
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-04-16
filed on: 16th, April 2014
| resolution
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bold innovators LIMITEDcertificate issued on 16/04/14
filed on: 16th, April 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-11
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-05-01
filed on: 1st, May 2013
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed gordon peterson consulting LIMITEDcertificate issued on 01/05/13
filed on: 1st, May 2013
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-11
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-11
filed on: 30th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 11th, August 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1 Castle Street Kirkwall Orkney KW15 1HD Scotland on 2011-08-11
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-11
filed on: 1st, December 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-11-25 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-11-25 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2010-11-30 to 2010-12-31
filed on: 28th, November 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, November 2009
| incorporation
|
Free Download
(37 pages)
|