AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, February 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 17, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 7th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to February 13, 2009 - Annual return with full member list
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to February 14, 2007 - Annual return with full member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 14, 2007 - Annual return with full member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 12th, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 12th, October 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to February 7, 2005 - Annual return with full member list
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 7, 2005 - Annual return with full member list
filed on: 7th, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 9th, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 9th, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to February 12, 2004 - Annual return with full member list
filed on: 12th, February 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 12, 2004 - Annual return with full member list
filed on: 12th, February 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on March 21, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on March 21, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, May 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 5th, May 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 5th, May 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/03 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 5th, May 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/03 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 5th, May 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2003
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2003
| incorporation
|
Free Download
(23 pages)
|