(GAZ1) First Gazette notice for compulsory strike-off
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 4th July 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, June 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Broxmouth Estate Dunbar East Lothian EH42 1QW on Wednesday 21st June 2023
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 25th October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 25th October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 25th October 2022.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 20th October 2022
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 12th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th October 2022.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 4th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 4th July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Wednesday 31st March 2021
filed on: 15th, April 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 14th January 2021.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 4th July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 4th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 12th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th July 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Monday 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 20th June 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 20th June 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 20th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 20th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 20th June 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, June 2011
| resolution
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Friday 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, June 2011
| incorporation
|
Free Download
(23 pages)
|