AA01 |
Previous accounting period shortened to 2022/12/29
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/01
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/30
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/01
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/30
filed on: 16th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/01
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 16th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 27th, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/01
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3519560001, created on 2020/12/11
filed on: 11th, January 2021
| mortgage
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/01
filed on: 15th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018/12/01
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/11/19.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, November 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
5.71 GBP is the capital in company's statement on 2018/11/19
filed on: 22nd, November 2018
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2018/11/19
filed on: 22nd, November 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/01
filed on: 16th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/12/01
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/01
filed on: 3rd, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/01/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2014/11/01 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/01
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/01/05
capital
|
|
CH01 |
On 2014/11/01 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/11/01 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/01
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/01/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/03/12 from C/O Chris Brown B4Films 11a Bon Accord Crescent Aberdeen AB11 6DE Scotland
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/01
filed on: 5th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 9th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/02/01 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/04/01 secretary's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/01
filed on: 4th, January 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/01/04 from C/O Chris Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 7th, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2011/09/05 from 108 Hammerfield Avenue Aberdeen AB10 7FE
filed on: 5th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/01
filed on: 5th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/01
filed on: 15th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2009/12/01 secretary's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/24 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/24 Director and secretary appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/24 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/12/24 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/12/03 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/03 Appointment terminated secretary
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 3rd, December 2008
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2008
| incorporation
|
Free Download
(18 pages)
|