(PSC04) Change to a person with significant control January 11, 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 11, 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 11, 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 11, 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 1, 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 11, 2024 - 49.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: November 6, 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 10, 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Ardoch Crathie Ballater AB35 5UN to Unit 3 Braemar Mews Mar Road Braemar Ballater AB35 5YL on May 30, 2023
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 10, 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control July 30, 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 30, 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 10, 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control July 14, 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 14, 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 10, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates July 10, 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, April 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, April 2019
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates July 10, 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 10, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 10, 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to July 10, 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 16, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to July 10, 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to July 10, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 30, 2013: 100.00 GBP
capital
|
|
(CH01) On March 26, 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On March 26, 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, July 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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