| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 31st, August 2022
| gazette
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 5 Devonshire Road Aberdeen AB10 6XN to 1 st Johns Wood South Deeside Road Maryculter Aberdeen AB12 5GE on November 11, 2019
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control November 1, 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 1 st Johns Wood South Deeside Road Maryculter Aberdeen AB12 5GE Scotland to 1 st Johns Wood South Deeside Road Maryculter Aberdeen AB12 5GE on November 11, 2019
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from October 31, 2018 to February 28, 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 2, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 2, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates October 2, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to October 2, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to October 2, 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to October 2, 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on October 22, 2013: 2.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to October 2, 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on October 6, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 2, 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to October 2, 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On October 2, 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 2, 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 13/11/2008 from first floor 21 carden place aberdeen AB10 1UQ
filed on: 13th, November 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to October 15, 2008
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to October 9, 2007
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On October 30, 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
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(2 pages)
|
| 288a |
On October 30, 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 12, 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 12, 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 12, 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(14 pages)
|