(AP01) On Fri, 27th Oct 2023 new director was appointed.
filed on: 29th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O H Baker Accountant Limited Office 114 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom on Fri, 28th Jul 2023 to C/O H Baker Accountant Limited Suite 114 Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ
filed on: 28th, July 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 14 Bank Street Aberfeldy PH15 2BB Scotland on Wed, 26th Jul 2023 to C/O H Baker Accountant Limited Office 114 Redheughs Rigg Edinburgh EH12 9DQ
filed on: 26th, July 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 22nd Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On Thu, 3rd Feb 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 3rd Feb 2022
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 3rd Feb 2022
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 22nd Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 22nd Aug 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 22nd Aug 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 29th Aug 2018
filed on: 29th, August 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Change of registered address from C/O G C Stewart & Co (Accountants) Ltd Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL on Wed, 13th Jun 2018 to 14 Bank Street Aberfeldy PH15 2BB
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Mon, 4th Sep 2017 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 4th Sep 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 22nd Aug 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 7th Jul 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 22nd Mar 2016: 2.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 4th Jun 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Jun 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on Wed, 4th Jun 2014. Old Address: C/O Gc Stewart & Co (Accountants) Ltd Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX United Kingdom
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Mon, 30th Sep 2013
filed on: 16th, October 2012
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 16th Oct 2012. Old Address: C/O Colin Kelly 26 Cawdor Crescent Bishopton Renfrewshire PA7 5DX Scotland
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, May 2012
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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