| AA |
Small company accounts made up to 2022/12/31
filed on: 30th, May 2023
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/01/10
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023/01/12 to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT
filed on: 12th, January 2023
|
address |
Free Download
(1 page)
|
| AP04 |
On 2023/01/10, company appointed a new person to the position of a secretary
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/06/16
filed on: 4th, August 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 22nd, June 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2021/06/30
filed on: 26th, April 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2022/03/07.
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/03/07
filed on: 15th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/07.
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/30
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2020/06/30
filed on: 29th, September 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts made up to 2019/06/30
filed on: 23rd, September 2020
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2020/03/20.
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/03/20
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2018/06/30
filed on: 13th, March 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts made up to 2017/06/30
filed on: 5th, February 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2017/04/27.
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/27
filed on: 30th, May 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2017/06/30. Originally it was 2017/03/31
filed on: 25th, January 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, January 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/16
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 6th, January 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 11th, December 2015
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2013/11/12.
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed food certification international LIMITEDcertificate issued on 31/07/15
filed on: 31st, July 2015
|
change of name |
Free Download
|
|
CONNOT |
Notice of change of name
|
change of name |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/07/31
filed on: 31st, July 2015
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/06/18
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/01/01 director's details were changed
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/01/01 director's details were changed
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2014/03/31
filed on: 16th, December 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 12th, December 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/12/12
|
capital |
|
| AP04 |
On 2014/03/11, company appointed a new person to the position of a secretary
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/03/11 from Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
filed on: 11th, March 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2013/12/01 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, January 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 6th, January 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2013/11/08.
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/11/08.
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/10/29
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/10/25 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2013/03/31
filed on: 20th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/11
filed on: 10th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to 2012/03/31 from 2011/12/31
filed on: 3rd, May 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/11
filed on: 4th, January 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/11
filed on: 13th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 31st, August 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/12/11
filed on: 5th, January 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, September 2009
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, September 2009
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed findhorn management LIMITEDcertificate issued on 22/12/08
filed on: 20th, December 2008
|
change of name |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
|
annual return |
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2007/03/21 New director appointed
filed on: 21st, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/03/21 New director appointed
filed on: 21st, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/03/21 New director appointed
filed on: 21st, March 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, March 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, March 2007
|
resolution |
Free Download
(16 pages)
|
| 88(2)R |
Alloted 199 shares on 2007/03/12. Value of each share 1 £, total number of shares: 200.
filed on: 21st, March 2007
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 199 shares on 2007/03/12. Value of each share 1 £, total number of shares: 200.
filed on: 21st, March 2007
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, March 2007
|
resolution |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, March 2007
|
resolution |
|
| 288a |
On 2007/03/21 New director appointed
filed on: 21st, March 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2006
|
incorporation |
Free Download
(17 pages)
|