AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 14th, August 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/03/30
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/30
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/3020.00 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2023
| resolution
|
Free Download
(1 page)
|
CH03 |
On 2016/08/05 secretary's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 10th, August 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/08/05 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/05 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 21st, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 28th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 9th, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 25 the Monaltrie Bridge Square Ballater AB35 5GQ on 2017/10/20 to 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE
filed on: 20th, October 2017
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 23rd, June 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2016/08/05
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/08/05, company appointed a new person to the position of a secretary
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 8th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/01
filed on: 23rd, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/23
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/13
filed on: 20th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/20
capital
|
|
AP01 |
New director appointment on 2015/12/01.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/13
filed on: 6th, February 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/11/30
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/30
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/12/23.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/13
filed on: 23rd, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/23
capital
|
|
AP01 |
New director appointment on 2013/12/23.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/10/31 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/12/23
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/13
filed on: 23rd, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 31st, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/13
filed on: 29th, November 2011
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/13
filed on: 7th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 11th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/13
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/24 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2008
| incorporation
|
Free Download
(17 pages)
|