(CS01) Confirmation statement with updates Wednesday 14th February 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st July 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(10 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
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/22
filed on: 6th, February 2024
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 6th, February 2024
| accounts
|
Free Download
(35 pages)
|
(SH01) 24363163.00 GBP is the capital in company's statement on Sunday 30th July 2023
filed on: 8th, August 2023
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Sunday 31st July 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Tuesday 14th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 20943163.00 GBP is the capital in company's statement on Sunday 31st July 2022
filed on: 26th, August 2022
| capital
|
Free Download
(3 pages)
|
(CH03) On Sunday 31st July 2022 secretary's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Sunday 31st July 2022
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st July 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 14th February 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Kinrara House Kinrara Aviemore PH22 1QA. Change occurred on Wednesday 8th December 2021. Company's previous address: 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland.
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
(SH01) 20093163.00 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 16th, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 14th February 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) 19256163.00 GBP is the capital in company's statement on Friday 31st July 2020
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st July 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 14th February 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st July 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 31st July 2019) of a secretary
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 17351163.00 GBP is the capital in company's statement on Wednesday 31st July 2019
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st July 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Friday 22nd February 2019 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 15th February 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 11241163.00 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 30th, July 2018
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st July 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 15th February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 9141163.00 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ. Change occurred on Monday 15th May 2017. Company's previous address: Reay House 17 Old Edinburgh Road Inverness IV2 3HF.
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 8440001.00 GBP is the capital in company's statement on Monday 25th July 2016
filed on: 28th, July 2016
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st July 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 7600001.00 GBP is the capital in company's statement on Wednesday 29th July 2015
filed on: 12th, August 2015
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 31st July 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th February 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 7600001.00 GBP is the capital in company's statement on Friday 25th July 2014
filed on: 21st, August 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 7500001.00 GBP is the capital in company's statement on Wednesday 19th March 2014
capital
|
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(AA) Small company accounts for the period up to Wednesday 31st July 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(8 pages)
|
(SH01) 7500001.00 GBP is the capital in company's statement on Tuesday 23rd July 2013
filed on: 30th, August 2013
| capital
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 30th July 2013) of a secretary
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 30th July 2013 from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom
filed on: 30th, July 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th February 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 7400001.00 GBP is the capital in company's statement on Sunday 7th October 2012
filed on: 18th, October 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Wednesday 31st July 2013. Originally it was Thursday 28th February 2013
filed on: 7th, June 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, February 2012
| incorporation
|
Free Download
(22 pages)
|