(AA01) Previous accounting period extended from April 30, 2023 to October 30, 2023
filed on: 30th, January 2024
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, April 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, April 2022
| accounts
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Free Download
(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, August 2021
| gazette
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 31st, July 2021
| accounts
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Free Download
(8 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 29th, June 2021
| gazette
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, April 2020
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, March 2020
| gazette
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, January 2020
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, January 2020
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge SC4226450005, created on November 8, 2018
filed on: 27th, November 2018
| mortgage
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Free Download
(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, August 2018
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, August 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge SC4226450003, created on July 9, 2018
filed on: 25th, July 2018
| mortgage
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Free Download
(17 pages)
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(TM01) Director appointment termination date: January 18, 2018
filed on: 15th, March 2018
| officers
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Free Download
(1 page)
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(AP03) On January 18, 2018 - new secretary appointed
filed on: 15th, March 2018
| officers
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(2 pages)
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(CH01) On January 18, 2018 director's details were changed
filed on: 15th, March 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: January 18, 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 18, 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 18, 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 18, 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on January 18, 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland to 80 Whitehall Place Aberdeen AB25 2PJ on March 15, 2018
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 18, 2018
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(7 pages)
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(AP03) On May 19, 2017 - new secretary appointed
filed on: 21st, May 2017
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on May 19, 2017
filed on: 21st, May 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on February 12, 2017
filed on: 12th, February 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 2nd, February 2017
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to April 24, 2016 with full list of members
filed on: 5th, May 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to April 24, 2015 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 9th, October 2014
| accounts
|
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(4 pages)
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(AR01) Annual return made up to April 24, 2014 with full list of members
filed on: 20th, May 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on May 20, 2014: 360.00 GBP
capital
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(MR01) Registration of charge 4226450002
filed on: 29th, January 2014
| mortgage
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Free Download
(9 pages)
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 15th, January 2014
| accounts
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Free Download
(3 pages)
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(MR01) Registration of charge 4226450001
filed on: 10th, January 2014
| mortgage
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Free Download
(5 pages)
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(SH01) Capital declared on December 9, 2013: 360.00 GBP
filed on: 3rd, January 2014
| capital
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(3 pages)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
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(2 pages)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 3, 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed place d'or 720 LIMITEDcertificate issued on 29/11/13
filed on: 29th, November 2013
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on November 28, 2013 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return made up to April 24, 2013 with full list of members
filed on: 12th, July 2013
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, May 2012
| resolution
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2012
| incorporation
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(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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