CS01 |
Confirmation statement with updates Tue, 18th Jul 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 31st Jul 2023
filed on: 1st, August 2023
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persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Thu, 18th May 2023 secretary's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 18th May 2023 director's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jul 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Jul 2021
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jul 2020
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 21st, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jul 2019
filed on: 28th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, April 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jul 2018
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jul 2017
filed on: 6th, September 2017
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2016
filed on: 1st, September 2016
|
confirmation statement |
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 25th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 19th Aug 2015: 10000.00 GBP
|
capital |
|
AD01 |
Address change date: Wed, 19th Aug 2015. New Address: 19 Derbeth Park Kingswells Aberdeen Aberdeenshire AB15 8TU. Previous address: 6 Wellside Avenue Kingswells Aberdeen AB15 8EF
filed on: 19th, August 2015
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Jul 2014 with full list of members
filed on: 18th, August 2014
|
annual return |
Free Download
(15 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 10000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Jul 2013
filed on: 14th, August 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 10000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Jul 2012 with full list of members
filed on: 17th, August 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 11th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Jul 2011
filed on: 30th, August 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 19th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jul 2010
filed on: 19th, August 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 4th Aug 2009 with shareholders record
filed on: 4th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to Fri, 15th Aug 2008 with shareholders record
filed on: 15th, August 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On Wed, 22nd Aug 2007 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 22nd Aug 2007 New secretary appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 6th Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 9th Aug 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 6th Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 9th Aug 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 20th Jul 2007 Director resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 20th Jul 2007 Director resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 20th Jul 2007 Secretary resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On Fri, 20th Jul 2007 Secretary resigned
filed on: 20th, July 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2007
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
|
incorporation |
Free Download
(17 pages)
|