RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, May 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2023
|
incorporation |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2022
|
incorporation |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, May 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On Mon, 28th Mar 2022 new director was appointed.
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jul 2021 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Apr 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Dec 2020
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 24th Jun 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, February 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, February 2020
|
incorporation |
Free Download
(18 pages)
|
AP01 |
On Mon, 11th Nov 2019 new director was appointed.
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Nov 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Nov 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 16th, March 2018
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from 11 Balnatua Culbokie Dingwall IV7 8JQ on Thu, 9th Nov 2017 to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT
filed on: 9th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 6th Nov 2017
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 6th Nov 2017
filed on: 8th, November 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 6th Nov 2017, company appointed a new person to the position of a secretary
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Nov 2017 new director was appointed.
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Oct 2016 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Oct 2016
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 15th Mar 2016
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Oct 2016 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Oct 2016
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Feb 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Feb 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 30th Jun 2015
filed on: 25th, August 2015
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Tue, 10th Feb 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Feb 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Feb 2015 director's details were changed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, March 2015
|
resolution |
|
TM01 |
Director's appointment terminated on Wed, 25th Mar 2015
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, February 2015
|
resolution |
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2015
|
incorporation |
Free Download
(18 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Feb 2015
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2014
|
incorporation |
Free Download
(51 pages)
|