Filed on: 3 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL CAMERON LINDSAY MCFARLANE
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Filed on: 31 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/05/16 FULL LIST
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Filed on: 10 Sep 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HAYDN WOOD
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Filed on: 27 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAYDN WOOD
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Filed on: 27 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR HAYDN CALVIN WOOD
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Filed on: 27 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LAURA ABIGAIL MCFARLANE
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Filed on: 7 May 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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