(CS01) Confirmation statement with no updates Sun, 3rd Sep 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 3rd Sep 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 27th Oct 2021
filed on: 27th, October 2021
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control Wed, 27th Oct 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 3rd Sep 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Sep 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Nov 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 19th Nov 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Mon, 19th Nov 2018 secretary's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4 Hall Road, St. Fergus Peterhead Aberdeenshire AB42 3QD on Tue, 20th Nov 2018 to 3 Langley Road St. Fergus Peterhead AB42 3GD
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 19th Nov 2018
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd Sep 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Sep 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 13th Nov 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On Sat, 1st Jan 2011 secretary's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 3rd Sep 2010 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Fri, 12th Sep 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
(288a) On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Mon, 3rd Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Tue, 18th Sep 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 18th Sep 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Mon, 3rd Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Thu, 6th Sep 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, September 2007
| resolution
|
|
(288b) On Thu, 6th Sep 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 6th Sep 2007 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, September 2007
| resolution
|
Free Download
(14 pages)
|
(288b) On Thu, 6th Sep 2007 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(17 pages)
|