AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
|
accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, March 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, March 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 16th, July 2018
|
accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, November 2017
|
accounts |
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(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/04/25 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/25
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/04/25 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/25 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/25
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/04/25 with full list of members
filed on: 25th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/25 with full list of members
filed on: 25th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, August 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/04/25 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 20th, August 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/04/25 with full list of members
filed on: 26th, April 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/11 from 29 Albyn Place Aberdeen AB10 1YL
filed on: 11th, January 2010
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/11 from 5 Castlepark Grove Kintore Aberdeenshire AB51 0SN United Kingdom
filed on: 11th, January 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 21st, July 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2009/04/27 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 9th, September 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/04/25 with shareholders record
filed on: 25th, April 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2007/09/03 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/03 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, July 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, July 2007
|
resolution |
Free Download
(14 pages)
|
288a |
On 2007/05/14 New secretary appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, May 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, May 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, May 2007
|
resolution |
|
288a |
On 2007/05/14 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, May 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, May 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, May 2007
|
resolution |
Free Download
(1 page)
|
288a |
On 2007/05/14 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/05/14 New secretary appointed
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/01 Secretary resigned
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/01 Secretary resigned
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/01 Director resigned
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/01 Director resigned
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/04/25. Value of each share 1 £, total number of shares: 100.
filed on: 1st, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/04/25. Value of each share 1 £, total number of shares: 100.
filed on: 1st, May 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 1st, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 1st, May 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, April 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2007
|
incorporation |
|