| AA |
Dormant company accounts made up to March 31, 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Secretary appointment termination on September 30, 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AP04 |
On October 1, 2022 - new secretary appointed
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 16th, December 2021
|
accounts |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On November 15, 2017 new director was appointed.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: November 15, 2017
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 16, 2017 director's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on June 6, 2016
filed on: 6th, June 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 6, 2016 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 6, 2016 secretary's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 17, 2016 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 17, 2015 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on January 26, 2015: 120000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 5th, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 17, 2014 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on January 28, 2014: 120000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to March 31, 2013
filed on: 18th, November 2013
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, May 2013
|
resolution |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to January 17, 2013 with full list of members
filed on: 27th, February 2013
|
annual return |
Free Download
(16 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 26th, February 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on April 1, 2012: 120000.00 GBP
filed on: 22nd, February 2013
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 1, 2012: 100000.00 GBP
filed on: 18th, February 2013
|
capital |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 17, 2012 with full list of members
filed on: 25th, January 2012
|
annual return |
Free Download
(16 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 30, 2011: 1.00 GBP
filed on: 14th, October 2011
|
capital |
|
| SH01 |
Capital declared on April 30, 2011: 35002.00 GBP
filed on: 14th, October 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on July 29, 2011: 70000.00 GBP
filed on: 14th, October 2011
|
capital |
Free Download
(4 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 21st, March 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed model pro ipr LIMITEDcertificate issued on 21/03/11
filed on: 21st, March 2011
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 15, 2011
filed on: 15th, March 2011
|
resolution |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 27, 2011 new director was appointed.
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On January 27, 2011 - new secretary appointed
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2012
filed on: 27th, January 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2011
|
resolution |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, January 2011
|
incorporation |
Free Download
(25 pages)
|