| AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On March 30, 2023 new director was appointed.
filed on: 31st, March 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: March 30, 2023
filed on: 31st, March 2023
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(21 pages)
|
| SH20 |
Statement by Directors
filed on: 6th, October 2021
|
capital |
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(2 pages)
|
| CAP-SS |
Solvency Statement dated 01/10/21
filed on: 6th, October 2021
|
insolvency |
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(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, October 2021
|
resolution |
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(1 page)
|
| SH19 |
Capital declared on October 6, 2021: 2.00 GBP
filed on: 6th, October 2021
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 1, 2021: 2.00 GBP
filed on: 5th, October 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On December 31, 2020 new director was appointed.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2020
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: August 31, 2018
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 9, 2018 new director was appointed.
filed on: 10th, July 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 21st, June 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to March 16, 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 18, 2016: 1.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: September 30, 2015
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2015 new director was appointed.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 22, 2015 director's details were changed
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to March 16, 2015 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 5th, August 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to March 16, 2014 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 19, 2014: 1.00 GBP
|
capital |
|
| CH01 |
On November 7, 2013 director's details were changed
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 7, 2013 director's details were changed
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 28, 2013 new director was appointed.
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 26, 2013
filed on: 26th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On August 23, 2013 - new secretary appointed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on August 23, 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2013
filed on: 15th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to March 16, 2013 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to March 31, 2012
filed on: 3rd, May 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to March 16, 2012 with full list of members
filed on: 26th, March 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On August 26, 2011 director's details were changed
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On October 6, 2011 - new secretary appointed
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 6, 2011
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 3, 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 3, 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 11, 2011 new director was appointed.
filed on: 11th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 11, 2011
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2011
filed on: 9th, June 2011
|
accounts |
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 21st, March 2011
|
address |
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(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 21st, March 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 16, 2011 with full list of members
filed on: 21st, March 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: April 13, 2010
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 13, 2010
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 13, 2010
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 13, 2010. Old Address: Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
filed on: 13th, April 2010
|
address |
Free Download
(2 pages)
|
| AP03 |
On April 13, 2010 - new secretary appointed
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 13, 2010 new director was appointed.
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 13, 2010 new director was appointed.
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, March 2010
|
incorporation |
Free Download
(10 pages)
|