CS01 |
Confirmation statement with updates 2020/01/30
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2020/02/10. New Address: C/O Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD. Previous address: Goldwells 37 Broad Street Peterhead AB42 1JB
filed on: 10th, February 2020
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 18th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/01/30
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/30
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 20th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/01/16
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/01/16 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/01/16 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/02/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/01/16 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/02/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/01/16 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/30
filed on: 7th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/01/16 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/01/16 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/01/20 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/16 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/01/16 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 13th, November 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 28th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/25 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/25 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/05/14 New secretary appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/14 New secretary appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2007
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2007
| resolution
|
Free Download
(17 pages)
|
288a |
On 2007/04/23 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/23 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/02/07 from: 1 buchan place fraserburgh aberdeenshire AB43 9TX
filed on: 5th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/07 from: 1 buchan place fraserburgh aberdeenshire AB43 9TX
filed on: 5th, February 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/19 Secretary resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, January 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2007
| incorporation
|
Free Download
(19 pages)
|