| TM01 |
Director appointment termination date: January 31, 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(30 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
| accounts
|
Free Download
(56 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(30 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
| accounts
|
Free Download
(28 pages)
|
| AP01 |
On August 23, 2022 new director was appointed.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, December 2021
| resolution
|
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(30 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, September 2021
| accounts
|
Free Download
(55 pages)
|
| TM01 |
Director appointment termination date: March 22, 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 12th, February 2021
| accounts
|
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, February 2021
| accounts
|
Free Download
|
| TM01 |
Director appointment termination date: December 7, 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 30, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 14, 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, October 2019
| accounts
|
Free Download
(56 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 26th, October 2019
| accounts
|
Free Download
(28 pages)
|
| AUD |
Auditor's resignation
filed on: 15th, March 2019
| auditors
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 30, 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 17, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2018
| resolution
|
Free Download
|
| AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 31, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On October 31, 2018 - new secretary appointed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 31, 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP03 |
On October 31, 2018 - new secretary appointed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 31, 2018 new director was appointed.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 31, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 31, 2018 new director was appointed.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 31, 2018 new director was appointed.
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(31 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(30 pages)
|
| CH01 |
On November 27, 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 20, 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 27, 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director appointment termination date: September 1, 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 3, 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 5, 2016: 760367.00 GBP
capital
|
|
| CH01 |
On January 1, 2016 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return made up to April 3, 2015 with full list of members
filed on: 3rd, April 2015
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On September 22, 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2013 - 760367.00 GBP
filed on: 12th, August 2014
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, August 2014
| resolution
|
Free Download
(1 page)
|
| SH03 |
Report of purchase of own shares
filed on: 11th, August 2014
| capital
|
Free Download
(4 pages)
|
| AP03 |
On June 1, 2014 - new secretary appointed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on June 1, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 3, 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
| CAP-SS |
Solvency statement dated 25/04/13
filed on: 29th, April 2013
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, April 2013
| resolution
|
Free Download
(2 pages)
|
| SH20 |
Statement by directors
filed on: 29th, April 2013
| capital
|
Free Download
(1 page)
|
| SH19 |
Capital declared on April 29, 2013: 1028117.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to April 3, 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(8 pages)
|
| MISC |
Section 519
filed on: 31st, January 2013
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to April 3, 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: August 9, 2011
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2011
| resolution
|
Free Download
(46 pages)
|
| AR01 |
Annual return made up to April 3, 2011 with full list of members
filed on: 19th, April 2011
| annual return
|
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On February 18, 2011 - new secretary appointed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On February 18, 2011 - new secretary appointed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 17, 2011
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 17, 2011. Old Address: Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On January 28, 2011 new director was appointed.
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 28, 2011 new director was appointed.
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2010 to March 31, 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 3, 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on April 3, 2010
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 3, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed green flett LTDcertificate issued on 13/04/10
filed on: 13th, April 2010
| change of name
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 13, 2010
filed on: 13th, April 2010
| resolution
|
Free Download
(1 page)
|
| SH01 |
Capital declared on March 31, 2010: 1785500.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 11, 2010: 1250000.00 GBP
filed on: 8th, March 2010
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on February 11, 2010: 2000000.00 GBP
filed on: 15th, February 2010
| capital
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2010
filed on: 19th, November 2009
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, April 2009
| incorporation
|
Free Download
(18 pages)
|