AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, October 2023
|
accounts |
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(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 23rd, August 2023
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, October 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, September 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 27th, May 2019
|
officers |
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(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 7th May 2019
filed on: 14th, May 2019
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, September 2018
|
accounts |
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Dec 2017 - 2000.00 GBP
filed on: 23rd, March 2018
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, March 2018
|
capital |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 24th, August 2017
|
accounts |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Mar 2017 - 3000.00 GBP
filed on: 1st, June 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, June 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, December 2014
|
accounts |
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(8 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 2nd, December 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 19th, May 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Apr 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, November 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Apr 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, March 2012
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Feb 2012
filed on: 27th, February 2012
|
officers |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 27th Feb 2012 - 3500.00 GBP
filed on: 27th, February 2012
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, November 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 20th, January 2011
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 14th, July 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Apr 2010
filed on: 11th, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 21st Sep 2009: 3000.00 GBP
filed on: 22nd, March 2010
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, September 2009
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 24th, August 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 10th Jun 2009 with complete member list
filed on: 10th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 27th, August 2008
|
accounts |
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 28th, May 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 28th May 2008 with complete member list
filed on: 28th, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 27th, September 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 5th Jul 2007 with complete member list
filed on: 5th, July 2007
|
annual return |
Free Download
(3 pages)
|
122 |
£ nc 500000/50000 24/07/06
filed on: 23rd, August 2006
|
capital |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 7th, August 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 5th Jun 2006 with complete member list
filed on: 5th, June 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On Mon, 5th Jun 2006 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 24th Mar 2006 New secretary appointed
filed on: 24th, March 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 28th, April 2005
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 20th Apr 2005 with complete member list
filed on: 20th, April 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2003
filed on: 21st, May 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 26th Apr 2004 with complete member list
filed on: 26th, April 2004
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 30/11/03
filed on: 1st, April 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Wed, 24th Mar 2004. Value of each share 1 £, total number of shares: 99.
filed on: 26th, March 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/12/03 from: rosedene business centre 2 drummond crescent inverness IV2 4QW
filed on: 11th, December 2003
|
address |
Free Download
(1 page)
|
288a |
On Sat, 27th Sep 2003 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 27th Sep 2003 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 27th Sep 2003 New director appointed
filed on: 27th, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 25th Sep 2003 Director resigned
filed on: 25th, September 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Sep 2003 New secretary appointed
filed on: 25th, September 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 25th Sep 2003 Secretary resigned
filed on: 25th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 1st May 2003 Secretary resigned
filed on: 1st, May 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2003
|
incorporation |
Free Download
(16 pages)
|