(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 15th, August 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 27th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Friday 10th March 2017
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, June 2022
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, May 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 31st, May 2022
| resolution
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 31st March 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Thursday 31st March 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 27th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, May 2022
| capital
|
Free Download
(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 6th September 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 6th September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Tarawara Annfield Park Kirkwall Orkney KW15 1FR. Change occurred on Saturday 7th September 2019. Company's previous address: Tarawara Annfield Park Kirkwallo Orkney KW15 1FR Scotland.
filed on: 7th, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 6th September 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 11th September 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Tarawara Annfield Park Kirkwallo Orkney KW15 1FR. Change occurred on Friday 31st March 2017. Company's previous address: Rosendal 12 Ingavoe Drive Kirkwall Orkney KW15 1WT.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
(CH01) On Friday 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 29th September 2016.
filed on: 18th, October 2016
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 11th September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) New sail address Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park, Kingswells Aberdeen AB15 8PU. Change occurred at an unknown date. Company's previous address: C/O Anderson Anderson & Brown Llp 9 Queens Road Aberdeen Aberdeenshire AB15 4YL United Kingdom.
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th September 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th September 2015
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th September 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th September 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th September 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom
filed on: 14th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th September 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2009
filed on: 3rd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Friday 11th September 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 5th, January 2009
| address
|
Free Download
(1 page)
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(288a) On Tuesday 7th October 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 16th, September 2008
| resolution
|
Free Download
(14 pages)
|
(288b) On Tuesday 16th September 2008 Appointment terminated secretary
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 16th September 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, September 2008
| incorporation
|
Free Download
(18 pages)
|