GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
filed on: 2nd, March 2024
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
filed on: 2nd, March 2024
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-30
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 16th, June 2023
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 3rd, March 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 3rd, March 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-30
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-09-30
filed on: 22nd, June 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 22nd, June 2022
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 2nd, December 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 2nd, December 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-30
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 17th, May 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 17th, May 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-30
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-30
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-09-30
filed on: 24th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-30
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-30
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016-07-30
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2015-09-30
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2015-07-31 to 2015-09-30
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-30 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Rubberatkins Ltd Claymore Avenue Bridge of Don Aberdeen AB23 8GW on 2015-08-26
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-10-01: 5000.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-10-01
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-09-30: 1000.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, July 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2014-07-30: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-07-30
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-30
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-30
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|