CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 8th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Dec 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 4th, June 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Dec 2020
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Dec 2019
filed on: 11th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Dec 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Dec 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Tue, 15th Mar 2016
filed on: 21st, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 21st, September 2016
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2016
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Dec 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Dec 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 5th Jan 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Dec 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Jan 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wed, 6th Feb 2013 director's details were changed
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 7th Feb 2013. Old Address: Hillview Craichie Forfar DD8 2LU
filed on: 7th, February 2013
|
address |
Free Download
(1 page)
|
CH03 |
On Wed, 6th Feb 2013 secretary's details were changed
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Dec 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 6th Dec 2011 with full list of members
filed on: 6th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Dec 2010 with full list of members
filed on: 25th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Dec 2009 with full list of members
filed on: 16th, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 11th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 7th Jan 2009 with shareholders record
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Sun, 6th Jan 2008 Secretary resigned
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 6th Jan 2008 New secretary appointed
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 6th Jan 2008 Director resigned
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 6th Jan 2008 New director appointed
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 6th Jan 2008 Secretary resigned
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 6th Jan 2008 Director resigned
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 6th Jan 2008 New secretary appointed
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 6th Jan 2008 Director resigned
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 6th Jan 2008 New director appointed
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 6th Jan 2008 Director resigned
filed on: 6th, January 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2007
|
incorporation |
Free Download
(15 pages)
|