SH06 |
Cancellation of shares. Statement of Capital on 10th March 2023: 165.00 GBP
filed on: 15th, December 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th April 2023: 155.00 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, December 2023
| resolution
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 30th April 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 15th November 2021 director's details were changed
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 1st January 2021
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 30th April 2017: 175.00 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th November 2014: 140.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 1st April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th November 2013: 140.00 GBP
capital
|
|
CH01 |
On 2nd November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, November 2010
| resolution
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, November 2010
| incorporation
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd December 2008: 138.00 GBP
filed on: 8th, September 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 20 Ann Street Stonehaven AB39 2EN on 6th May 2010
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On 6th May 2010, company appointed a new person to the position of a secretary
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2009
filed on: 26th, February 2010
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2nd November 2009
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 5th May 2009 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 17th April 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 9th, April 2009
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, April 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 19th, September 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd December 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 3rd December 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th December 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th December 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 4th December 2006 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 4th December 2006 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 4th December 2006 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 4th December 2006 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th November 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th November 2006 New secretary appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th November 2006 Director resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(16 pages)
|