AA |
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 5th April 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 5th April 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th June 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 5th April 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 5th April 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on Tuesday 5th June 2018
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 5th April 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 12th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 28th October 2016
filed on: 28th, October 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 6 Albert Street Aberdeen AB25 1XQ on Thursday 22nd September 2016
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Thursday 23rd June 2016
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 12th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 12th June 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 12th June 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 12th June 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 12th June 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 12th June 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 5th April 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 12th June 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 12th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 15th June 2009
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 15th July 2008
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
filed on: 11th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 8th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 8th, February 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd November 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Secretary resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Secretary resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd November 2007 New secretary appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 24th July 2007
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 24th July 2007
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 05/04/07
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 05/04/07
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 18th August 2006 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 18th August 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 18th August 2006 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 18th August 2006 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2006
| incorporation
|
Free Download
(21 pages)
|