(CS01) Confirmation statement with updates Thursday 28th September 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On Friday 4th June 2021 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Madoch Drive St Madoes Perth PH2 7UH United Kingdom to Aultmore Old Whisky Road Auchterhouse Dundee DD3 0rd on Wednesday 9th June 2021
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
(CH03) On Friday 4th June 2021 secretary's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 28th September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Algo Business Centre Glenearn Road Perth PH2 0NJ to 1 Madoch Drive St Madoes Perth PH2 7UH on Tuesday 17th March 2020
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 28th September 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Friday 28th September 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 28th September 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 23rd December 2015 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 28th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 1 Madoch Drive St. Madoes, Glencarse Perth Perthshire PH2 7UH to Algo Business Centre Glenearn Road Perth PH2 0NJ on Wednesday 24th December 2014
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 28th September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 30th September 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2013
| capital
|
Free Download
(2 pages)
|
(AP03) On Thursday 31st October 2013 - new secretary appointed
filed on: 31st, October 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 28th September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Friday 28th September 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2011
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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