| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 30th Sep 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Mon, 9th May 2022
filed on: 12th, May 2022
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 20th, January 2022
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Wed, 29th Sep 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 27th, November 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Wed, 25th Sep 2019
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 26th, April 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Tue, 25th Sep 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Wed, 13th Jun 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Mon, 25th Sep 2017
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 12th Jul 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 2nd, December 2016
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Tue, 13th Sep 2016
filed on: 13th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 16th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 9th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 9th Sep 2015: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Sep 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Extension of accounting period to Wed, 31st Jul 2013 from Tue, 30th Apr 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Sep 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Sep 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Sep 2011
filed on: 19th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 5th, October 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 10th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Sep 2009
filed on: 16th, October 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 29th, July 2009
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 30/04/2009
filed on: 9th, December 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 27th Nov 2008 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2008
|
resolution |
Free Download
(1 page)
|
| 288b |
On Thu, 27th Nov 2008 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 26th Nov 2008 Director appointed
filed on: 26th, November 2008
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 26/11/2008 from commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
filed on: 26th, November 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, September 2008
|
incorporation |
Free Download
(18 pages)
|