RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, February 2019
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resolution |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(16 pages)
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CS01 |
Confirmation statement with no updates Thursday 8th November 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th November 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11 Mowat Place Lybster Caithness KW3 6AJ to 19 Nicolson Street Wick KW1 5HH on Thursday 12th January 2017
filed on: 12th, January 2017
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 8th November 2016
filed on: 12th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 26th August 2016.
filed on: 27th, August 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th August 2016
filed on: 26th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
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AP03 |
On Thursday 31st March 2016 - new secretary appointed
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 8th November 2015, no shareholders list
filed on: 23rd, December 2015
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Sunday 30th November 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 8th November 2014, no shareholders list
filed on: 7th, January 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 30th, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 8th November 2013, no shareholders list
filed on: 6th, December 2013
|
annual return |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, February 2013
|
resolution |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 8th, November 2012
|
incorporation |
Free Download
(35 pages)
|