AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 12-16 Albyn Place Aberdeen AB10 1PS. Change occurred on July 27, 2017. Company's previous address: 16 Raeden Park Road Aberdeen AB15 5LQ Scotland.
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 25th, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 21, 2017 - 1.00 GBP
filed on: 25th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, May 2017
| resolution
|
Free Download
|
TM02 |
Termination of appointment as a secretary on March 21, 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 16 Raeden Park Road Aberdeen AB15 5LQ. Change occurred on April 21, 2016. Company's previous address: C/O Alpha Business Services Inverebrie Ellon Aberdeenshire AB41 8PX.
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 12, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 12, 2014 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 12, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 18th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 14, 2009 - Annual return with full member list
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 14, 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 16, 2005 - Annual return with full member list
filed on: 16th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 16, 2005 - Annual return with full member list
filed on: 16th, August 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 3rd, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 3rd, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 24th, January 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 24th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to August 18, 2004 - Annual return with full member list
filed on: 18th, August 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to August 18, 2004 - Annual return with full member list
filed on: 18th, August 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/08/04 to 31/03/04
filed on: 26th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/04 to 31/03/04
filed on: 26th, June 2004
| accounts
|
Free Download
(1 page)
|
288b |
On August 15, 2003 Director resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2003 New director appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On August 15, 2003 Secretary resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2003 New secretary appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On August 15, 2003 Secretary resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2003 New director appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On August 15, 2003 New secretary appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On August 15, 2003 Director resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2003
| incorporation
|
Free Download
(14 pages)
|