CS01 |
Confirmation statement with no updates 30th September 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 3rd October 2022 secretary's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd October 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 196 Rosemount Place Aberdeen Aberdeenshire AB25 2XQ on 1st June 2021 to 10 Fare Park Gardens Westhill Aberdeenshire AB32 6WL
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st March 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 6th September 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 6th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 30th November 2012
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 6th September 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th September 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/09/2009 from 22 primrosehill drive aberdeen AB25 2XQ
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 14th, July 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/01/2009 from 10 fare park gardens westhill aberdeenshire AB32 6WL
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/02/2008 from 8 albert place aberdeen aberdeenshire AB25 1RG
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 12th October 2006 with complete member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 12th October 2006 with complete member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/10/06
filed on: 6th, October 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 44 victoria street aberdeen AB10 1XA
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 44 victoria street aberdeen AB10 1XA
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, September 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2005
| incorporation
|
Free Download
(15 pages)
|