| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 20th, February 2024
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 28th Sep 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 28th Sep 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(9 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 4th, November 2021
|
accounts |
Free Download
(13 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, November 2021
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Sep 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 28th Sep 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 28th Sep 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 25th, February 2019
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 28th Sep 2018
filed on: 15th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, September 2018
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 10th, September 2018
|
accounts |
Free Download
(5 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, August 2018
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 28th Sep 2017
filed on: 11th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Wed, 28th Sep 2016
filed on: 28th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 27th, June 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Sep 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 30th Sep 2013: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Sep 2012
filed on: 28th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Sep 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 28th Sep 2011 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Sep 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 19th Oct 2010. Old Address: the Cedars Herd Crescent Johnshaven Angus DD10 0EZ
filed on: 19th, October 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 24th Sep 2010 director's details were changed
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 24th Sep 2010 secretary's details were changed
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, February 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Tue, 29th Sep 2009 with complete member list
filed on: 29th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, August 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/08/2009 from 23 gurney street stonehaven aberdeen AB39 2EB
filed on: 29th, August 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 29th, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 15th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Fri, 24th Oct 2008 with complete member list
filed on: 24th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 99 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Thu, 18th Oct 2007 New secretary appointed;new director appointed
filed on: 18th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 18th Oct 2007 New secretary appointed;new director appointed
filed on: 18th, October 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 12th Oct 2007 New director appointed
filed on: 12th, October 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2007
|
resolution |
Free Download
(15 pages)
|
| 288b |
On Fri, 5th Oct 2007 Director resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 5th Oct 2007 Secretary resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 5th Oct 2007 Secretary resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2007
|
resolution |
Free Download
(15 pages)
|
| 288b |
On Fri, 5th Oct 2007 Director resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, September 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, September 2007
|
incorporation |
Free Download
(17 pages)
|