AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/09/21
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 22nd, December 2022
|
accounts |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022/09/01
filed on: 22nd, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/09/22 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/09/01 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/09/01 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/09/21
filed on: 22nd, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland on 2022/03/11 to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH
filed on: 11th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021/09/20
filed on: 21st, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/09/21
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/09/02.
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/02
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/04
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/04.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/06/04
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, March 2021
|
accounts |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020/12/04
filed on: 4th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020/12/04 secretary's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Whitefold Farm Auchterarder Perthshire PH3 1DZ on 2020/12/04 to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/12/04 director's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/21
filed on: 1st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 18th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/21
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/21
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/05/31
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/31.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 21st, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/21
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/14.
filed on: 17th, October 2016
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 10th, October 2016
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/09/21
filed on: 5th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/07/14.
filed on: 4th, October 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/07/14.
filed on: 4th, October 2016
|
officers |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/14
filed on: 1st, August 2016
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2016
|
resolution |
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/21
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/05
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/21
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/03
|
capital |
|
AA01 |
Extension of accounting period to 2014/03/31 from 2013/09/30
filed on: 6th, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/21
filed on: 3rd, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 24th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/21
filed on: 24th, September 2012
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2011/10/27, company appointed a new person to the position of a secretary
filed on: 27th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/10/07.
filed on: 7th, October 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/10/07 from Whitefold Farm Auchterarder Perthshire PH3 1DZ
filed on: 7th, October 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/29 from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
filed on: 29th, September 2011
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/09/29
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/09/29
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, September 2011
|
incorporation |
Free Download
(22 pages)
|