(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-07-17
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 15th, August 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from 2021-10-30 to 2021-10-31
filed on: 27th, July 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-07-17
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-30
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-07-17
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-10-13
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 51 Pitsligo Street Rosehearty Fraserburgh Aberdeenshire AB43 7JL to 57 Philorth Avenue Fraserburgh AB43 9QB on 2020-10-21
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-10-13 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-30
filed on: 30th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-07-17
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-07-17
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-30
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2019-05-28
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-07-17
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-30
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2017-07-21
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-08-15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-10-30
filed on: 21st, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-07-17
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-07-17
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-30
filed on: 13th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-07-17 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-07-27: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-10-30
filed on: 26th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-07-17 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-31: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-10-30
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-07-17 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-07-23: 100 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-10-30
filed on: 10th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-07-17 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-30
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-10-30
filed on: 1st, August 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-07-17 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-07-17 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-10-30
filed on: 30th, June 2010
| accounts
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-07-24
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-10-30
filed on: 11th, May 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/07/2008 to 30/10/2008
filed on: 21st, November 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 21/11/2008 from 2 cross street fraserburgh aberdeenshire AB43 9EQ
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-09-08
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99 shares on 2007-08-07. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2007-08-07. Value of each share 1 £, total number of shares: 100.
filed on: 12th, September 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-07-30 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-07-30 New secretary appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-07-30 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-07-30 New secretary appointed
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-07-18 Secretary resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-07-18 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-07-18 Secretary resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2007
| resolution
|
Free Download
(14 pages)
|
(288b) On 2007-07-18 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2007
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 17th, July 2007
| incorporation
|
|
(NEWINC) Incorporation
filed on: 17th, July 2007
| incorporation
|
Free Download
(17 pages)
|