CS01 |
Confirmation statement with no updates Saturday 13th January 2024
filed on: 13th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th January 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th January 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th January 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th January 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th January 2019
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th January 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 17th, May 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 13th January 2017
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 8th February 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 11th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 13th January 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 26th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 13th January 2014 with full list of members
filed on: 14th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 14th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 13th January 2013 with full list of members
filed on: 8th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 13th January 2012 with full list of members
filed on: 2nd, February 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Friday 21st October 2011 secretary's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 21st October 2011 director's details were changed
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 10th November 2011 from 1 Lochinch Mews Cove Bay Aberdeen AB12 3QX Uk
filed on: 10th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 13th January 2011 with full list of members
filed on: 3rd, February 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 13th January 2010 with full list of members
filed on: 29th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 21st, December 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 23rd, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 19th February 2009
filed on: 19th, February 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 8th August 2008
filed on: 8th, August 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 28/07/2008 from 37 fairley road aberdeen AB15 8SB
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 27th, February 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 9th March 2007
filed on: 9th, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 9th March 2007
filed on: 9th, March 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 27th, January 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Friday 13th January 2006. Value of each share 1 £, total number of shares: 4.
filed on: 27th, January 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 27th January 2006 New director appointed
filed on: 27th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 27th January 2006 New secretary appointed
filed on: 27th, January 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 13th January 2006. Value of each share 1 £, total number of shares: 4.
filed on: 27th, January 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 27th January 2006 New director appointed
filed on: 27th, January 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 30/09/06
filed on: 27th, January 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 27th January 2006 New secretary appointed
filed on: 27th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 17th January 2006 Secretary resigned
filed on: 17th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th January 2006 Director resigned
filed on: 17th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th January 2006 Director resigned
filed on: 17th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th January 2006 Secretary resigned
filed on: 17th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2006
|
incorporation |
Free Download
(16 pages)
|