(AA) Audit exemption subsidiary accounts made up to July 31, 2023
filed on: 6th, February 2024
| accounts
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Free Download
(9 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/23
filed on: 6th, February 2024
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/23
filed on: 6th, February 2024
| other
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 6th, February 2024
| accounts
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Free Download
(35 pages)
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(SH01) Capital declared on July 30, 2023: 13531393.00 GBP
filed on: 8th, August 2023
| capital
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to July 31, 2022
filed on: 20th, April 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates February 28, 2023
filed on: 10th, March 2023
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on July 31, 2022: 13181393.00 GBP
filed on: 26th, August 2022
| capital
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Free Download
(3 pages)
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(CH03) On July 31, 2022 secretary's details were changed
filed on: 3rd, August 2022
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control July 31, 2022
filed on: 3rd, August 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to July 31, 2021
filed on: 19th, April 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates February 28, 2022
filed on: 24th, March 2022
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Kinrara House Kinrara Aviemore PH22 1QA. Change occurred on December 8, 2021. Company's previous address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland.
filed on: 8th, December 2021
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 30, 2021: 12326393.00 GBP
filed on: 16th, August 2021
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 28, 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on July 31, 2020: 11621393.00 GBP
filed on: 6th, August 2020
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to July 31, 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates February 29, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP03) Appointment (date: July 31, 2019) of a secretary
filed on: 13th, August 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on July 31, 2019
filed on: 13th, August 2019
| officers
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Free Download
(1 page)
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(SH01) Capital declared on July 31, 2019: 10621393.00 GBP
filed on: 5th, August 2019
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to July 31, 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 28, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Capital declared on July 24, 2018: 9996393.00 GBP
filed on: 30th, July 2018
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 28, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to July 31, 2017
filed on: 28th, November 2017
| accounts
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Free Download
(8 pages)
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(AA01) Accounting period ending changed to March 31, 2017 (was July 31, 2017).
filed on: 11th, September 2017
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on July 31, 2017: 9676393.00 GBP
filed on: 2nd, August 2017
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ. Change occurred on May 15, 2017. Company's previous address: Reay House 17 Old Edinburgh Road Inverness IV2 3HF United Kingdom.
filed on: 15th, May 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 28, 2017
filed on: 4th, April 2017
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 7, 2016
filed on: 7th, October 2016
| resolution
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2016
| incorporation
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Free Download
(23 pages)
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