| AA |
Small company accounts for the period up to June 30, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to June 30, 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(17 pages)
|
| AD04 |
Registers new location: 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE.
filed on: 10th, November 2021
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to June 30, 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2020
filed on: 1st, May 2020
|
accounts |
Free Download
(1 page)
|
| AP01 |
On February 24, 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 28, 2020
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 28, 2020) of a secretary
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 12th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2019 new director was appointed.
filed on: 12th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 12th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 7th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2017
|
resolution |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 26, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to April 3, 2015
filed on: 13th, January 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 18, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2014
filed on: 22nd, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 22, 2014: 1.00 GBP
|
capital |
|
| MISC |
Section 519
filed on: 7th, May 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2013
filed on: 1st, July 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on December 19, 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 1, 2012 director's details were changed
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 30, 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On February 20, 2012 new director was appointed.
filed on: 20th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 4, 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on July 28, 2011
filed on: 28th, July 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 28th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On July 28, 2011 new director was appointed.
filed on: 28th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 15, 2011
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 15, 2011) of a secretary
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 26, 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Accounting period ending changed to November 30, 2009 (was March 31, 2010).
filed on: 31st, August 2010
|
accounts |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, August 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, August 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 6th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to November 30, 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On April 29, 2009 Appointment terminated secretary
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 29, 2009 Secretary appointed
filed on: 29th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 29, 2009 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/2008 to 30/11/2008
filed on: 21st, July 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On August 18, 2007 Secretary resigned
filed on: 18th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 18, 2007 New secretary appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 18, 2007 Secretary resigned
filed on: 18th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 18, 2007 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On August 18, 2007 Director resigned
filed on: 18th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 18, 2007 New secretary appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 18, 2007 Director resigned
filed on: 18th, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
|
incorporation |
Free Download
(43 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
|
incorporation |
Free Download
(43 pages)
|