AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Wed, 2nd Nov 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jul 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jan 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(40 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 20th Mar 2019
filed on: 20th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Tue, 18th Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Sep 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Mar 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Mar 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 7th, January 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Aug 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Feb 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 500000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Feb 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 11th Mar 2015: 500000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 2nd Dec 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 15th, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, December 2014
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, June 2014
| accounts
|
Free Download
(37 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Feb 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 19th May 2014: 500000.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 13th, May 2014
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 8th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Feb 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Aug 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Feb 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 13th Jan 2012 new director was appointed.
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Feb 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2009: 427723.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, August 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 19th Apr 2009: 31350.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 13th Aug 2009: 31350.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 7th Aug 2009: 15725.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 13th Jul 2009: 31350.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2009: 90100.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd Jul 2009: 31350.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 20th May 2009: 31350.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Apr 2009: 31350.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 3rd Sep 2009: 53225.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 1000/500000/04/09
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2009: 500000.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2009: 490000.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2009: 463048.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 31st Oct 2009: 447423.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Sep 2009: 15800.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 17th Sep 2009: 13148.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Aug 2009: 100.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Sep 2009: 15725.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2009: 7600.00 GBP
filed on: 20th, August 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Feb 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 6th Apr 2010. Old Address: 14 Bright Street Aberdeen Aberdeenshire AB11 7TE
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 6th Apr 2010, company appointed a new person to the position of a secretary
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Apr 2010
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Oct 2009 new director was appointed.
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2008
| incorporation
|
Free Download
(11 pages)
|