AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, August 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 11th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2016: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on July 18, 2014
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 21st, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 21, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 29th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On April 1, 2011 secretary's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On April 1, 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 10, 2011. Old Address: 8 Park Lane Peterhead Aberdeenshire AB42 1JG
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 1, 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 22nd, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On February 16, 2009 Secretary appointed
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On February 16, 2009 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to March 13, 2008 - Annual return with full member list
filed on: 13th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 24th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 24th, September 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 13, 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 13, 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/04/06 from: 8 park lane peterhead AB42 1GG
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/06 from: 8 park lane peterhead AB42 1GG
filed on: 10th, April 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, March 2006
| resolution
|
|
288a |
On March 28, 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 28, 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, March 2006
| resolution
|
Free Download
|
353 |
Location of register of members
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, March 2006
| resolution
|
|
288a |
On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on March 13, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on March 13, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, March 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(16 pages)
|