TM01 |
Director's appointment was terminated on 2024-01-04
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-11-24 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, November 2023
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2023-06-20 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-31 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-07
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-31 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-31 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 25th, November 2022
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-01
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-02-08 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-20
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-14
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-14
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-31
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 8th, February 2021
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2020-10-05 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-24
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-24
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 16th, September 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-16
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(53 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-16
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-03
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-03
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-16
filed on: 20th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-20: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2011-12-31
filed on: 5th, December 2012
| accounts
|
Free Download
(68 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-16
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: 2012-08-22) of a secretary
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-08-22
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-08-22
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 6th, October 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-16
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2011-04-18
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-16
filed on: 14th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-08-15 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-15 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-15 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-05-21
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-21
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-05
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 6th, November 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to 2009-09-16 - Annual return with full member list
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-09-07 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-23 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-19 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-11-11 Appointment terminated director
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 5th, November 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Period up to 2008-10-09 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, July 2008
| incorporation
|
Free Download
(12 pages)
|
288a |
On 2008-07-02 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-02 Appointment terminated director
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association
filed on: 26th, June 2008
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 22nd, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 22nd, November 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 2007-09-06 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 2007-09-06 Director resigned
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2006-09-28 - Annual return with full member list
filed on: 28th, September 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2006-09-28 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2006-09-28 - Annual return with full member list
filed on: 28th, September 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On 2006-07-03 Secretary resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 3rd, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 3rd, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-07-03 Secretary resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-03 New secretary appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-03 New secretary appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 13th, June 2006
| accounts
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 13th, June 2006
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 31st, May 2006
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 31st, May 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2005-12-12 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2005-12-12 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
288b |
On 2005-12-09 Secretary resigned
filed on: 9th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-09 Secretary resigned
filed on: 9th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-07 New director appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-07 New secretary appointed;new director appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-07 New director appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-07 New secretary appointed;new director appointed
filed on: 7th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-11-11 Director resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-11 Director resigned
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-11 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-11 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-11 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 816 LIMITEDcertificate issued on 23/09/04
filed on: 23rd, September 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 816 LIMITEDcertificate issued on 23/09/04
filed on: 23rd, September 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2004
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2004
| incorporation
|
Free Download
(25 pages)
|