AA |
Small company accounts made up to 2023/04/30
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 2022/04/30
filed on: 13th, December 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2022/11/11
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/04/30
filed on: 31st, January 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2021/05/28.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/05/26
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/04/30
filed on: 26th, April 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/01/13 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 8th, November 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2019/03/04.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/04/30
filed on: 5th, February 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2017/04/30
filed on: 6th, March 2018
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on 2017/10/17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 34 Albyn Place Aberdeen AB10 1FW United Kingdom on 2017/10/17 to 28 Albyn Place Aberdeen AB10 1YL
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/07/01 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/04/30
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/26
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2016/01/03 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2015/12/24 to 34 Albyn Place Aberdeen AB10 1FW
filed on: 24th, December 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/13
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/16.
filed on: 23rd, July 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/26
filed on: 26th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/06/26
capital
|
|
AP01 |
New director appointment on 2014/11/21.
filed on: 3rd, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/11/21.
filed on: 3rd, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/11/21
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/21
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/11/21
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/21.
filed on: 3rd, December 2014
| officers
|
Free Download
(3 pages)
|
AP04 |
On 2014/11/21, company appointed a new person to the position of a secretary
filed on: 3rd, December 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/28
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
AA |
Full accounts for the period ending 2014/04/30
filed on: 2nd, September 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/28
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/09/12
capital
|
|
AA |
Full accounts for the period ending 2013/04/30
filed on: 19th, August 2013
| accounts
|
Free Download
(18 pages)
|
CH04 |
Secretary's details were changed on 2013/08/02
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/02/08
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/08.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2013/01/28, company appointed a new person to the position of a secretary
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/01/28
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/04/30
filed on: 20th, November 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/28
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/04/30
filed on: 9th, February 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/28
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/04/30
filed on: 24th, January 2011
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2010/11/19
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/13.
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/28
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, July 2010
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/04/30
filed on: 21st, January 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/07/28
filed on: 2nd, November 2009
| annual return
|
Free Download
(5 pages)
|
AP04 |
On 2009/11/02, company appointed a new person to the position of a secretary
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2009/11/02
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/17 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/17 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/04/30
filed on: 1st, December 2008
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/12 with complete member list
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2007/04/30
filed on: 17th, March 2008
| accounts
|
Free Download
(14 pages)
|
288b |
On 2007/12/29 Secretary resigned
filed on: 29th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/29 New secretary appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/29 Secretary resigned
filed on: 29th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/29 New secretary appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/10 with complete member list
filed on: 10th, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/10/10 with complete member list
filed on: 10th, October 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 29th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/07/31
filed on: 29th, May 2007
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2007
| resolution
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2006/08/21 with complete member list
filed on: 21st, August 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/08/21 with complete member list
filed on: 21st, August 2006
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on 2006/06/13. Value of each share 1 £, total number of shares: 2.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/06/13. Value of each share 1 £, total number of shares: 2.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006/07/17 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/07/17 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/07/17 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/17 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/07 New secretary appointed;new director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/07 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(3 pages)
|
288b |
On 2005/11/07 Director resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/07 New secretary appointed;new director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/11/07 Secretary resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/07 Secretary resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/07 Director resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/07 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed rainlea LIMITEDcertificate issued on 31/08/05
filed on: 31st, August 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rainlea LIMITEDcertificate issued on 31/08/05
filed on: 31st, August 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2005
| incorporation
|
Free Download
(22 pages)
|