AP01 |
New director appointment on Thursday 25th January 2024.
filed on: 25th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th June 2023
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th June 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th December 2021
filed on: 22nd, February 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 15th December 2021
filed on: 22nd, February 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th June 2021
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th June 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th June 2019
filed on: 22nd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th June 2018
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Saturday 1st July 2017
filed on: 21st, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th June 2017
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 10th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 10th June 2015
filed on: 15th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(23 pages)
|
AP03 |
Appointment (date: Wednesday 3rd December 2014) of a secretary
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 3rd December 2014
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, July 2014
|
resolution |
Free Download
(21 pages)
|
CERTNM |
Company name changed wft africacertificate issued on 03/07/14
filed on: 3rd, July 2014
|
change of name |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 3rd July 2014
filed on: 3rd, July 2014
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 10th June 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 13th June 2014
filed on: 13th, June 2014
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 30th January 2014 from John Wood House Greenwell Road Aberdeen AB12 3AX
filed on: 30th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 10th June 2013
filed on: 26th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 11th, October 2012
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 10th June 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 10th June 2011
filed on: 26th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Thursday 10th June 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 10th June 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2010
|
resolution |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Wednesday 30th June 2010.
filed on: 19th, February 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, June 2009
|
incorporation |
Free Download
(38 pages)
|