AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from 32 Upperkirkgate Aberdeen AB10 1BA Scotland to 41 Watson Street Aberdeen AB25 2QB at an unknown date
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 41 Watson Street Aberdeen AB25 2QB Scotland to 27 John Street Aberdeen AB25 1BT on Friday 9th December 2016
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 2nd April 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Acumen Accountants & Advisors Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 41 Watson Street Aberdeen AB25 2QB on Friday 29th April 2016
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 2nd April 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 2nd April 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 2nd April 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 2nd April 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 2nd April 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 5th April 2011 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th April 2011 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th April 2010 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 2nd April 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 2nd April 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd April 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 2nd April 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 2nd April 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 1st March 2010
filed on: 26th, May 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 1st March 2010
filed on: 26th, May 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 21st April 2010 from Willowbank, the Meadows Ellon Aberdeen AB41 7TH
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 27th August 2009
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 16th July 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 24th September 2008
filed on: 24th, September 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Thursday 17th July 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 23rd April 2007 New secretary appointed;new director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd April 2007 New secretary appointed;new director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd April 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd April 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 4th April 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th April 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th April 2007 Director resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th April 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2007
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2007
| incorporation
|
Free Download
(17 pages)
|