(CS01) Confirmation statement with updates 2024/01/25
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 2nd, October 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2023/08/03. New Address: Goldwells House Grange Road Peterhead AB42 1WN. Previous address: C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/01/25
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/01/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/01/25
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 21st, October 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021/01/25
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 19th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020/01/25
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(TM02) 2016/03/15 - the day secretary's appointment was terminated
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2019/03/01
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/01/25
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 22nd, October 2018
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/25
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/01/11
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/01/11 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/12
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/01/11 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/01/11 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 14th, October 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2013/01/11 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/01/11 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 20th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/01/11 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 26th, October 2010
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2010/02/03 from 104 Braehead Drive Cruden Bay Peterhead AB42 0NW
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/01/20 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/01/11 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 7th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2009/01/14 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 8th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/01/14 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/01/14 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 16th, October 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 16th, October 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/01/16 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/16 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2006/02/05 New director appointed
filed on: 5th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/02/05 New director appointed
filed on: 5th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/25 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/25 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/12 Secretary resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/12 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/12 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/12 Secretary resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, January 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 11th, January 2006
| incorporation
|
Free Download
(19 pages)
|