(SH01) Capital declared on May 12, 2023: 1290200.00 GBP
filed on: 7th, November 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 12, 2023
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates September 12, 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates September 12, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 12, 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates September 12, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 15, 2018
filed on: 15th, October 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates September 12, 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(12 pages)
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(AP03) Appointment (date: January 11, 2018) of a secretary
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
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(AP01) On August 1, 2017 new director was appointed.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 7, 2016
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control October 12, 2017
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 12, 2017
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on August 1, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 1, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 12, 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 20, 2017: 290200.00 GBP
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates September 12, 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 12, 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 15th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 12, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 12, 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On September 12, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 12, 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On September 12, 2010 secretary's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to September 30, 2009 (was December 31, 2009).
filed on: 12th, January 2010
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(9 pages)
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(363a) Period up to September 21, 2009 - Annual return with full member list
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to October 20, 2008 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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(410(Scot)) Partic of mort/charge *****
filed on: 11th, October 2007
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 11th, October 2007
| mortgage
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/10/07 from: lochfergus farm, craigley gelston castle douglas kirkcudbrightshire DG7 1SR
filed on: 2nd, October 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 2nd, October 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 2nd, October 2007
| resolution
|
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(287) Registered office changed on 02/10/07 from: lochfergus farm, craigley gelston castle douglas kirkcudbrightshire DG7 1SR
filed on: 2nd, October 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(12 pages)
|