AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Wednesday 29th March 2023
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on Wednesday 5th April 2023
filed on: 5th, April 2023
|
address |
Free Download
(1 page)
|
AP04 |
On Wednesday 29th March 2023 - new secretary appointed
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 27th, November 2020
|
accounts |
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Saturday 30th November 2019. Originally it was Monday 30th September 2019
filed on: 25th, September 2019
|
accounts |
Free Download
(3 pages)
|
AP04 |
On Thursday 1st August 2019 - new secretary appointed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st July 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thursday 8th September 2016 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Monday 5th October 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 8th September 2014 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 8th September 2013 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Tuesday 10th September 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 8th September 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 8th September 2011 with full list of members
filed on: 16th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 8th September 2010 with full list of members
filed on: 28th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Wednesday 8th September 2010
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2009 with full list of members
filed on: 22nd, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, June 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 7th October 2008
filed on: 7th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 30th, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, July 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 8th September 2005
filed on: 8th, September 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/09/05 from: 12-16 albyn place aberdeen AB10 1RZ
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/05 from: 12-16 albyn place aberdeen AB10 1RZ
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 8th September 2005
filed on: 8th, September 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 1st, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 1st, July 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 10th December 2004
filed on: 10th, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 10th December 2004
filed on: 10th, December 2004
|
annual return |
Free Download
(7 pages)
|
288b |
On Thursday 21st October 2004 Director resigned
filed on: 21st, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 21st October 2004 Director resigned
filed on: 21st, October 2004
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 4999 shares on Tuesday 30th September 2003. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, October 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on Tuesday 30th September 2003. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, October 2003
|
capital |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New secretary appointed
filed on: 23rd, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New secretary appointed
filed on: 23rd, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2003
|
incorporation |
Free Download
(19 pages)
|
288b |
On Tuesday 9th September 2003 Secretary resigned
filed on: 9th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th September 2003 Secretary resigned
filed on: 9th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th September 2003 Director resigned
filed on: 9th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th September 2003 Director resigned
filed on: 9th, September 2003
|
officers |
Free Download
(1 page)
|