(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates August 9, 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates August 29, 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 2nd, November 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On August 25, 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On August 25, 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 29, 2021
filed on: 30th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates August 29, 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates August 29, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 29, 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 29, 2017
filed on: 30th, August 2017
| confirmation statement
|
Free Download
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 30th, August 2017
| persons with significant control
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 9, 2016
filed on: 9th, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 29, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 17, 2015: 6.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to August 31, 2014 (was December 31, 2014).
filed on: 7th, May 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, December 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 8th, December 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 17, 2014: 6.00 GBP
capital
|
|
(SH01) Capital declared on March 11, 2014: 6.00 GBP
filed on: 17th, September 2014
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on October 25, 2013
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 8, 2012. Old Address: C/O Frame Kennedy Forrest Albyn House Union Street Inverness IV1 1QA
filed on: 8th, November 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On August 1, 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 29th, May 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 29, 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 2 shares on August 29, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
(288a) On September 19, 2007 New secretary appointed;new director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on August 29, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
(288a) On September 19, 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On September 19, 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On September 19, 2007 New secretary appointed;new director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On September 6, 2007 Secretary resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 6, 2007 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 6, 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
|
Free Download
(14 pages)
|
(288b) On September 6, 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)
|
(NEWINC) Certificate of incorporation
filed on: 29th, August 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, August 2007
| incorporation
|
Free Download
(17 pages)
|