(CS01) Confirmation statement with no updates January 18, 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 18, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on July 17, 2021
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 18, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 18, 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 18, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 18, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 18, 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 18, 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 18, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 19, 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 10 Westholme Crescent South Aberdeen AB15 6AF. Change occurred on July 28, 2014. Company's previous address: 32 Hamilton Place Aberdeen AB15 4BH.
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 28, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(7 pages)
|
(CH03) On August 7, 2013 secretary's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Accounting period ending changed to January 31, 2011 (was March 31, 2011).
filed on: 9th, May 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 18, 2011
filed on: 26th, January 2011
| annual return
|
Free Download
(14 pages)
|
(CERTNM) Company name changed pacific shelf 1601 LIMITEDcertificate issued on 22/07/10
filed on: 22nd, July 2010
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 22, 2010
filed on: 22nd, July 2010
| resolution
|
Free Download
(1 page)
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(AP03) Appointment (date: June 4, 2010) of a secretary
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on June 4, 2010. Old Address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 4th, June 2010
| address
|
Free Download
(2 pages)
|
(AP01) On June 4, 2010 new director was appointed.
filed on: 4th, June 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2010
| incorporation
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