PSC04 |
Change to a person with significant control April 5, 2023
filed on: 5th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 5, 2023
filed on: 5th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 17, 2023
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2017
filed on: 5th, April 2023
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On April 5, 2023 director's details were changed
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 18, 2022
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 18, 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2020
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2018
filed on: 2nd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 2, 2017
filed on: 2nd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 18, 2017
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 6th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 6, 2015: 2.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 24, 2014: 2.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 5th, April 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 21, 2011 director's details were changed
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2011
filed on: 21st, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 24, 2010. Old Address: 42 Market Street Ellon AB41 9JD
filed on: 24th, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On October 31, 2009 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to March 26, 2009 - Annual return with full member list
filed on: 26th, March 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to April 10, 2008 - Annual return with full member list
filed on: 10th, April 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to April 12, 2006 - Annual return with full member list
filed on: 12th, April 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to April 12, 2006 - Annual return with full member list
filed on: 12th, April 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to April 12, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, May 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 12th, May 2005
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, May 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 12th, May 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
|
incorporation |
Free Download
(14 pages)
|