CH01 |
On November 8, 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on May 12, 2021
filed on: 26th, May 2021
| officers
|
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 5, 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2015: 12500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 5, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 9, 2014: 12500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 5, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 27, 2013: 12500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 21, 2012
filed on: 21st, November 2012
| officers
|
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(1 page)
|
AP04 |
On November 21, 2012 - new secretary appointed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 5, 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 5, 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 5, 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 5, 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on November 5, 2009
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 5, 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to November 17, 2008
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/12/07 from: 30A hutcheon street aberdeen aberdeenshire AB25 3TB
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/07 from: 30A hutcheon street aberdeen aberdeenshire AB25 3TB
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/04/07 from: 15 golden square aberdeen AB10 1WF
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: 15 golden square aberdeen AB10 1WF
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 22, 2006
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 22, 2006
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, July 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 12499 shares on November 29, 2004. Value of each share 1 £.
filed on: 1st, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 12499 shares on November 29, 2004. Value of each share 1 £.
filed on: 1st, December 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 25, 2005
filed on: 25th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 25, 2005
filed on: 25th, November 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2004
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, November 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2004
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, November 2004
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/15000 29/11/04
filed on: 30th, November 2004
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/15000 29/11/04
filed on: 30th, November 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/04 from: tollohill cottage banchory-devenick aberdeen grampian AB12 5XN
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/04 from: tollohill cottage banchory-devenick aberdeen grampian AB12 5XN
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
288a |
On November 26, 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2004 New secretary appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2004 New secretary appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2004 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On November 10, 2004 Secretary resigned;director resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 10, 2004 Secretary resigned;director resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 10, 2004 Director resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 10, 2004 Director resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2004
| incorporation
|
Free Download
(15 pages)
|