(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 3rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sat, 3rd Dec 2022
filed on: 4th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Dec 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Dec 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd Dec 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Tue, 6th Feb 2018 to Unit 9 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 3rd Dec 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Dec 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(20 pages)
|
(CH01) On Fri, 15th Jan 2016 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 3rd Dec 2015: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 3rd Dec 2013: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On Fri, 25th Nov 2011 secretary's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 25th Nov 2011. Old Address: Suite C, Woodburn House 4/5 Gordon Square Aberdeen AB10 1RD
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 25th Nov 2011 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(12 pages)
|
(288c) Director's change of particulars
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 12th Dec 2008 with complete member list
filed on: 12th, December 2008
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/12/08 to 30/11/08
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/08 to 30/11/08
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 6th Dec 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 6th Dec 2007 Secretary resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 6th Dec 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(15 pages)
|
(288a) On Thu, 6th Dec 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(15 pages)
|
(288a) On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 6th Dec 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 6th Dec 2007 New secretary appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(17 pages)
|