(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on December 31, 2021
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to January 31, 2021 (was July 31, 2021).
filed on: 22nd, October 2021
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 30th, January 2021
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on December 11, 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 7, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on October 26, 2016
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 26, 2016
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(7 pages)
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(CH01) On November 4, 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On August 31, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
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(CH01) On August 31, 2015 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, September 2015
| resolution
|
Free Download
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(AP01) On August 31, 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On August 31, 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) On August 31, 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On October 1, 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 10, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(9 pages)
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(AD01) Company moved to new address on October 11, 2010. Old Address: Hereness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 10, 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On October 10, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 10, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 10, 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 29th, June 2009
| accounts
|
Free Download
(8 pages)
|
(MISC) Resignation of
filed on: 23rd, April 2009
| miscellaneous
|
Free Download
(1 page)
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(363a) Period up to January 9, 2009 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On September 18, 2008 Secretary appointed
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
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(288b) On September 18, 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On September 18, 2008 Appointment terminated secretary
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/2008 to 31/01/2009
filed on: 7th, April 2008
| accounts
|
Free Download
(1 page)
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(288a) On March 28, 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On March 28, 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On March 28, 2008 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(3 pages)
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(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(3 pages)
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(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2008
| resolution
|
Free Download
(19 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, February 2008
| resolution
|
Free Download
(19 pages)
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(88(2)R) Alloted 5999 shares on January 31, 2008. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 4000 shares on January 31, 2008. Value of each share 1 £, total number of shares: 4001.
filed on: 21st, February 2008
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 5999 shares on January 31, 2008. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4000 shares on January 31, 2008. Value of each share 1 £, total number of shares: 4001.
filed on: 21st, February 2008
| capital
|
Free Download
(3 pages)
|
(288a) On February 21, 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 14/02/08 from: 12-16 albyn place aberdeen AB10 1PS
filed on: 14th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/02/08 from: 12-16 albyn place aberdeen AB10 1PS
filed on: 14th, February 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(48 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(48 pages)
|