CS01 |
Confirmation statement with no updates Wednesday 3rd July 2024
filed on: 23rd, July 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 30th, April 2024
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd November 2023
filed on: 2nd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP to 69 West Road Peterhead AB42 2AS on Thursday 2nd November 2023
filed on: 2nd, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 3rd July 2023
filed on: 14th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 24th July 2022
filed on: 25th, April 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd July 2022
filed on: 18th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd July 2021
filed on: 15th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd July 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 15th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 26th, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd July 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd July 2016
filed on: 4th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 28th, April 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 3rd July 2015 with full list of members
filed on: 28th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 28th July 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP Scotland to 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on Wednesday 23rd July 2014
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd July 2014 with full list of members
filed on: 23rd, July 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 16 Collieburn Crescent Peterhead AB42 1LW to 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP on Wednesday 23rd July 2014
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 3rd July 2013 with full list of members
filed on: 31st, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 3rd July 2012 with full list of members
filed on: 25th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 3rd July 2011 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 11th, May 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Saturday 3rd July 2010 director's details were changed
filed on: 17th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd July 2010 with full list of members
filed on: 17th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 8th, April 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 23rd July 2009
filed on: 23rd, July 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 15th July 2008 Secretary appointed
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 7th, July 2008
|
resolution |
Free Download
(14 pages)
|
288b |
On Monday 7th July 2008 Appointment terminated director
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 7th July 2008 Appointment terminated secretary
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2008
|
incorporation |
Free Download
(18 pages)
|