AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 7th, March 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th June 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th June 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th June 2021
filed on: 31st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th June 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to 19 Gordon Road Bridge of Don Aberdeen AB23 8PT on Tuesday 7th July 2020
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th June 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th June 2018
filed on: 27th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, July 2017
|
accounts |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th June 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 20th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 12th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th July 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 29th June 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 22nd July 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 21st, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 29th June 2014 with full list of members
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 29th June 2013 with full list of members
filed on: 3rd, July 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 8th November 2012 from Albyn House Union Street Inverness IV1 1QA
filed on: 8th, November 2012
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 16th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 29th June 2012 with full list of members
filed on: 9th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 29th June 2011 with full list of members
filed on: 27th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 30th, July 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 29th June 2010 with full list of members
filed on: 13th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 13th July 2009
filed on: 13th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/10/2008
filed on: 27th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 14th July 2008
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th August 2007 New secretary appointed;new director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 29th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 29th June 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 9th August 2007 New secretary appointed;new director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 9th August 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On Thursday 5th July 2007 Director resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 5th July 2007 Secretary resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 5th July 2007 Director resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 5th July 2007 Secretary resigned
filed on: 5th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2007
|
incorporation |
Free Download
(17 pages)
|