(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th June 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th June 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th June 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 17th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 25th April 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 25th April 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 25th April 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th April 2018
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 30th June 2017 to 31st December 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 27th March 2018. New Address: 152a High Street Irvine KA12 8AN. Previous address: 17 Victoria Street Aberdeen AB10 1PU
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 17th June 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(4 pages)
|
(TM02) 13th October 2015 - the day secretary's appointment was terminated
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 9th October 2015. New Address: 17 Victoria Street Aberdeen AB10 1PU. Previous address: 12-16 Albyn Place Aberdeen AB10 1PS
filed on: 9th, October 2015
| address
|
Free Download
(2 pages)
|
(TM01) 29th September 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th June 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th July 2015: 100.00 GBP
capital
|
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, July 2015
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, July 2015
| gazette
|
Free Download
(1 page)
|
(TM02) 7th August 2014 - the day secretary's appointment was terminated
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 7th August 2014
filed on: 11th, August 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 17th June 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 17th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 17th June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) 30th September 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th June 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 17th June 2010 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th June 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 17th June 2010
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 17th July 2009 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 23rd January 2009 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2008
| resolution
|
Free Download
(37 pages)
|
(NEWINC) Incorporation
filed on: 17th, June 2008
| incorporation
|
Free Download
(51 pages)
|