AP01 |
On Thu, 12th Oct 2023 new director was appointed.
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Oct 2023 new director was appointed.
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Oct 2023 new director was appointed.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Sun, 16th Jul 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 Cs Corporate Solutions 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA United Kingdom on Tue, 27th Jun 2023 to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA
filed on: 27th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 9th May 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th May 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 27th Apr 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland on Wed, 8th Sep 2021 to 64 Cs Corporate Solutions 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA United Kingdom on Tue, 17th Aug 2021 to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 50 Allardice Street Stonehaven AB39 2RA on Tue, 21st May 2019 to 64 Allardice Street Stonehaven Kincardineshire AB39 2AA
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 21st May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Apr 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 26th Jun 2016
filed on: 17th, August 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 26th Jun 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 26th Jun 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jul 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 26th Jun 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 1st May 2013, company appointed a new person to the position of a secretary
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 26th Jun 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 26th Jun 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 26th Jun 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 25th Jun 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Jul 2010 new director was appointed.
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Jul 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated director
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated director
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Secretary appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2008
| incorporation
|
Free Download
(21 pages)
|