| AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, January 2023
|
resolution |
Free Download
(1 page)
|
| SH19 |
3659638.00 GBP is the capital in company's statement on Wednesday 11th January 2023
filed on: 11th, January 2023
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 10th January 2023.
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 6th, January 2023
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 22/12/22
filed on: 6th, January 2023
|
insolvency |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, May 2021
|
incorporation |
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, May 2021
|
resolution |
Free Download
(2 pages)
|
| SH01 |
5309638.00 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 17th, May 2021
|
capital |
Free Download
(8 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 26th January 2018.
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 8th, February 2017
|
accounts |
Free Download
(4 pages)
|
| AD01 |
New registered office address First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE. Change occurred on Monday 25th July 2016. Company's previous address: 1 Queens Terrace Aberdeen AB10 1XL.
filed on: 25th, July 2016
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 17th August 2015
filed on: 6th, October 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 6th October 2015
|
capital |
|
| TM01 |
Director's appointment was terminated on Friday 5th June 2015
filed on: 25th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 8th, October 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 8th October 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 4th, February 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Monday 30th April 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 17th August 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Saturday 30th April 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 26th October 2011
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th August 2011
filed on: 26th, October 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 30th April 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th August 2010
filed on: 17th, August 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th April 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 17th August 2009 - Annual return with full member list
filed on: 17th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Friday 17th July 2009 Appointment terminated secretary
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 30th April 2008
filed on: 30th, April 2009
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2008
|
resolution |
Free Download
(11 pages)
|
| 363a |
Period up to Monday 18th August 2008 - Annual return with full member list
filed on: 18th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Wednesday 16th January 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 16th January 2008 New secretary appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 16th January 2008 New secretary appointed
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 16th January 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 30/04/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 30/04/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wednesday 28th November 2007 New secretary appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 28th November 2007 New secretary appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 27th November 2007 Secretary resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 27th November 2007 Secretary resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 13th September 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thursday 13th September 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 13th September 2007 Director resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 13th September 2007 New secretary appointed;new director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 1 shares on Wednesday 5th September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, September 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On Thursday 13th September 2007 Secretary resigned
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/09/07 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/09/07 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Wednesday 5th September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, September 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On Thursday 13th September 2007 New secretary appointed;new director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 17th, August 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 17th, August 2007
|
incorporation |
Free Download
(19 pages)
|