| AP01 |
On Thu, 7th Dec 2023 new director was appointed.
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 7th Dec 2023 - the day director's appointment was terminated
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(35 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, September 2023
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, September 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Thu, 3rd Nov 2022 new director was appointed.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 5th Apr 2022 secretary's details were changed
filed on: 5th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 9th Dec 2021 - the day director's appointment was terminated
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 9th Dec 2021 - the day director's appointment was terminated
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Thu, 3rd Dec 2020 - the day director's appointment was terminated
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 4th Feb 2021 new director was appointed.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 18th, January 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Thu, 4th Apr 2019 new director was appointed.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 27th May 2019. New Address: Station House Station Road Woodside Aberdeen AB24 2WB. Previous address: 202 Ashgrove Road West Ashgrove Road West Aberdeen AB16 5EH Scotland
filed on: 27th, May 2019
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Tue, 5th Dec 2017 - the day director's appointment was terminated
filed on: 29th, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 2nd Nov 2017 - the day director's appointment was terminated
filed on: 29th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Address change date: Wed, 27th Sep 2017. New Address: 202 Ashgrove Road West Ashgrove Road West Aberdeen AB16 5EH. Previous address: Station Road Woodside Aberdeen AB24 2WB
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Thu, 4th Feb 2016 new director was appointed.
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Feb 2016 director's details were changed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 4th Feb 2016 new director was appointed.
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 25th Nov 2015 - the day director's appointment was terminated
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Thu, 3rd Sep 2015 - the day director's appointment was terminated
filed on: 15th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 15th Oct 2015, no shareholders list
filed on: 15th, October 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Thu, 5th Feb 2015 new director was appointed.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 24th, December 2014
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Wed, 10th Sep 2014 director's details were changed
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 15th Oct 2014, no shareholders list
filed on: 15th, October 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 11th Apr 2014 - the day director's appointment was terminated
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 11th Apr 2014 - the day director's appointment was terminated
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 27th, December 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Oct 2013, no shareholders list
filed on: 13th, November 2013
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Mon, 15th Oct 2012, no shareholders list
filed on: 13th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Thu, 8th Nov 2012 new director was appointed.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Nov 2012 - the day director's appointment was terminated
filed on: 7th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 7th Nov 2012 - the day director's appointment was terminated
filed on: 7th, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Nov 2012 new director was appointed.
filed on: 7th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Thu, 1st Dec 2011 director's details were changed
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Oct 2011, no shareholders list
filed on: 2nd, November 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Wed, 2nd Nov 2011 - the day director's appointment was terminated
filed on: 2nd, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Nov 2011 new director was appointed.
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Tue, 21st Dec 2010 - the day director's appointment was terminated
filed on: 21st, December 2010
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, November 2010
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, November 2010
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 15th Oct 2010, no shareholders list
filed on: 18th, October 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 15th Oct 2009, no shareholders list
filed on: 6th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 12th Feb 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Jun 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Jun 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 29th, July 2009
|
accounts |
Free Download
(18 pages)
|
| 288b |
On Thu, 7th May 2009 Appointment terminated director
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Sat, 28th Mar 2009 Director appointed
filed on: 28th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Sat, 28th Mar 2009 Director appointed
filed on: 28th, March 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 3rd Nov 2008 with shareholders record
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Thu, 19th Jun 2008 Appointment terminated director
filed on: 19th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd May 2008 Director appointed
filed on: 22nd, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 1st May 2008 Director appointed
filed on: 1st, May 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 29th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 25th Apr 2008 Director appointed
filed on: 25th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 25th Apr 2008 Appointment terminated director
filed on: 25th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 25th Apr 2008 Appointment terminated director
filed on: 25th, April 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, October 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, October 2007
|
incorporation |
Free Download
(24 pages)
|