AA |
Micro company accounts made up to 2022-04-30
filed on: 24th, January 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 31st, January 2022
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2021-10-15 director's details were changed
filed on: 25th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-10-15 director's details were changed
filed on: 25th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 13th, May 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 30th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 29th, January 2019
|
accounts |
Free Download
(2 pages)
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AD01 |
Registered office address changed from Balrowan 32 Snowdrop Walk Peterhead Aberdenshire AB42 3GF Scotland to 22 Snowdrop Walk Peterhead AB42 3GF on 2018-04-22
filed on: 22nd, April 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 23rd, January 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-04-30
filed on: 17th, January 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 19 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ Scotland to Balrowan 32 Snowdrop Walk Peterhead Aberdenshire AB42 3GF on 2017-01-06
filed on: 6th, January 2017
|
address |
Free Download
(1 page)
|
CH03 |
On 2016-04-18 secretary's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-04-18 director's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-13 with full list of members
filed on: 27th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-27: 500.00 GBP
|
capital |
|
CH01 |
On 2016-04-18 director's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-04-30
filed on: 5th, February 2016
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Morven 130 Balmoor Terrace Peterhead Aberdeenshire AB42 1ET to 19 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ on 2015-06-18
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-13 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-20: 500.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2014-04-30
filed on: 2nd, February 2015
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 3210350003
filed on: 17th, May 2014
|
mortgage |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-04-13 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-23: 500.00 GBP
|
capital |
|
MR01 |
Registration of charge 3210350002
filed on: 6th, February 2014
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 3210350001
filed on: 24th, January 2014
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2013-04-30
filed on: 26th, November 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-04-13 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-04-30
filed on: 24th, January 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-04-13 with full list of members
filed on: 9th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 12th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-13 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 20th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-04-13 with full list of members
filed on: 11th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-04-13 director's details were changed
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-04-13 director's details were changed
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 14th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-04-28
filed on: 28th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 9th, June 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-05-12
filed on: 12th, May 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 04/05/07 from: morven 130 balmoor terrace peterhead AB42 1EJ
filed on: 4th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/07 from: morven 130 balmoor terrace peterhead AB42 1EJ
filed on: 4th, May 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-04-25 New secretary appointed;new director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New secretary appointed;new director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2007-04-20. Value of each share 1 £, total number of shares: 500.
filed on: 25th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2007-04-20. Value of each share 1 £, total number of shares: 500.
filed on: 25th, April 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-18 Secretary resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-18 Secretary resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-18 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2007
|
incorporation |
Free Download
(17 pages)
|