| AP01 |
On Wed, 20th Dec 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Aug 2023 - the day director's appointment was terminated
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 13th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 13th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 10th Jan 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 10th Jan 2022 - the day director's appointment was terminated
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Wed, 1st Dec 2021 - the day secretary's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Jul 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 26th Jul 2021 - the day director's appointment was terminated
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 13th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 13th May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 13th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 18th Jun 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Address change date: Tue, 20th Jun 2017. New Address: Unit 6 Kingshill Park, Venture Drive Arnhall Business Park Westhill AB32 6FL. Previous address: 35 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 20th Jun 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 10th, February 2017
| mortgage
|
Free Download
(4 pages)
|
| AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 1000.00 GBP
capital
|
|
| TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Mon, 27th Jul 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 18th Aug 2015: 1000.00 GBP
capital
|
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 27th Jul 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Wed, 4th Jun 2014 - the day director's appointment was terminated
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2014
| resolution
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2014
| incorporation
|
Free Download
(15 pages)
|
| MR01 |
Registration of charge 3631030001
filed on: 13th, February 2014
| mortgage
|
Free Download
(33 pages)
|
| AR01 |
Annual return drawn up to Sat, 27th Jul 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 21st Aug 2013: 1000.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Company moved to new address on Tue, 16th Oct 2012. Old Address: Westpoint House Arnhall Business Park Westhill Aberdeenshire AB32 6FE
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Sep 2012 new director was appointed.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Sep 2012 - the day director's appointment was terminated
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 27th Jul 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Wed, 27th Jul 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Wed, 16th Feb 2011 new director was appointed.
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Feb 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Feb 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 27th Jul 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 27th Jul 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 17th, September 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/08/2009 from fiona cottage alford aberdeenshire AB33 8HE
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(18 pages)
|