(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on Wednesday 29th March 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on Wednesday 5th April 2023
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
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(AP04) On Wednesday 29th March 2023 - new secretary appointed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period extended to Saturday 30th November 2019. Originally it was Monday 30th September 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(3 pages)
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(AP04) On Thursday 1st August 2019 - new secretary appointed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 31st July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 8th September 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 8th September 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 5000.00 GBP is the capital in company's statement on Monday 5th October 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 8th September 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 8th September 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 10th September 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 8th September 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 8th September 2011 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 8th September 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Wednesday 8th September 2010
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 8th September 2009 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 7th October 2008
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 14th September 2006
filed on: 14th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Thursday 8th September 2005
filed on: 8th, September 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/09/05 from: 12-16 albyn place aberdeen AB10 1RZ
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/09/05 from: 12-16 albyn place aberdeen AB10 1RZ
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 8th September 2005
filed on: 8th, September 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 1st, July 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Friday 10th December 2004
filed on: 10th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 10th December 2004
filed on: 10th, December 2004
| annual return
|
Free Download
(7 pages)
|
(288b) On Thursday 21st October 2004 Director resigned
filed on: 21st, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 21st October 2004 Director resigned
filed on: 21st, October 2004
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 4999 shares on Tuesday 30th September 2003. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, October 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4999 shares on Tuesday 30th September 2003. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, October 2003
| capital
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd September 2003 New secretary appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd September 2003 New secretary appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 23rd September 2003 New director appointed
filed on: 23rd, September 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2003
| incorporation
|
Free Download
(19 pages)
|
(288b) On Tuesday 9th September 2003 Secretary resigned
filed on: 9th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th September 2003 Secretary resigned
filed on: 9th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th September 2003 Director resigned
filed on: 9th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 9th September 2003 Director resigned
filed on: 9th, September 2003
| officers
|
Free Download
(1 page)
|