(CS01) Confirmation statement with updates Tuesday 23rd July 2024
filed on: 24th, July 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 13th October 2023
filed on: 31st, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Saturday 16th April 2016
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Nordmann Croft Artafallie North Kessock Inverness IV1 3ZD. Change occurred on Friday 14th April 2023. Company's previous address: 1a Broadstone Park Inverness IV2 3JZ.
filed on: 14th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 23rd July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 28th February 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 23rd July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 16th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 16th July 2019
filed on: 20th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 16th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 16th July 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th July 2015
filed on: 19th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 19th July 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, June 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th July 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on Monday 22nd July 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th July 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, May 2012
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 22nd July 2011.
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th July 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th July 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011.
filed on: 25th, August 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 16th July 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 11th, August 2010
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, August 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 24th July 2010
filed on: 11th, August 2010
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 14th, February 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 18th July 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to Tuesday 18th July 2006 (Secretary's particulars changed)
annual return
|
|
(363s) Period up to Tuesday 18th July 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to Tuesday 18th July 2006 (Secretary's particulars changed)
annual return
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 25th, April 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Monday 18th July 2005 - Annual return with full member list
filed on: 18th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Monday 18th July 2005 - Annual return with full member list
filed on: 18th, July 2005
| annual return
|
Free Download
(6 pages)
|
(288b) On Friday 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 3rd December 2004 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On Friday 3rd December 2004 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 16th July 2004 Secretary resigned
filed on: 16th, July 2004
| officers
|
Free Download
(1 page)
|
(288b) On Friday 16th July 2004 Secretary resigned
filed on: 16th, July 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 16th, July 2004
| incorporation
|
Free Download
(17 pages)
|