(CS01) Confirmation statement with no updates Wednesday 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 20th September 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 20th September 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 20th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 20th September 2019
filed on: 22nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 28th August 2019 director's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 28th August 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Wednesday 28th August 2019 secretary's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
(AD02) New sail address 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ. Change occurred at an unknown date. Company's previous address: Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom.
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 29th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 20th September 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Wednesday 28th December 2016 secretary's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 28th December 2016 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 28th December 2016
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 20th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th September 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th September 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th September 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th September 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 27th, June 2010
| accounts
|
Free Download
(7 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)
|
(363a) Period up to Tuesday 22nd September 2009 - Annual return with full member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 25th September 2008 - Annual return with full member list
filed on: 25th, September 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Thursday 11th October 2007 New secretary appointed;new director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Thursday 20th September 2007. Value of each share 1 £, total number of shares: 3.
filed on: 11th, October 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 11th October 2007 New secretary appointed;new director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Thursday 20th September 2007. Value of each share 1 £, total number of shares: 3.
filed on: 11th, October 2007
| capital
|
Free Download
(2 pages)
|
(288b) On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th September 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 24th September 2007 Secretary resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2007
| resolution
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2007
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|