(PSC04) Change to a person with significant control 2024/02/14
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/07/31
filed on: 5th, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/07/19
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2022/12/13
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/07/19
filed on: 28th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/07/19
filed on: 1st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2021/02/11
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/07/19
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/07/19
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 83 High Street Aberdour Burntisland KY3 0SJ Scotland on 2018/10/02 to East Woodlands House Dyce Aberdeen AB21 0HD
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from East Woodlands House Dyce Aberdeen AB21 0HD on 2018/09/27 to 83 High Street Aberdour Burntisland KY3 0SJ
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/07/19
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 20th, April 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/12
filed on: 12th, April 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/02/28
filed on: 12th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 16th, March 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/16
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
(CH01) On 2018/02/06 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/31.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/12/27
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/27.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/07/19
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/07/19
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, September 2015
| incorporation
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/19
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/04
capital
|
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 29th, July 2015
| resolution
|
Free Download
|
(SH03) Own shares purchase
filed on: 29th, July 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 29th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/19
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/01
capital
|
|
(AP03) On 2014/06/05, company appointed a new person to the position of a secretary
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/05/28.
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, July 2013
| incorporation
|
|