(AD01) Address change date: 2024/02/26. New Address: Tillycorthie Udny Ellon AB41 6SD. Previous address: Axis Business Centre Thainstone Inverurie AB51 5TB
filed on: 26th, February 2024
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(TM01) 2024/02/26 - the day director's appointment was terminated
filed on: 26th, February 2024
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 23rd, June 2023
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 29th, June 2022
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 25th, June 2021
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, June 2020
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 2nd, July 2019
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 27th, July 2018
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(12 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 21st, June 2017
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, July 2016
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(6 pages)
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(AR01) Annual return drawn up to 2015/09/28 with full list of members
filed on: 29th, September 2015
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 2nd, July 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/09/28 with full list of members
filed on: 11th, December 2014
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/11
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 1st, July 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2013/09/28 with full list of members
filed on: 11th, December 2013
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/12/11
capital
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 8th, July 2013
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(6 pages)
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(AR01) Annual return drawn up to 2012/09/28 with full list of members
filed on: 16th, October 2012
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 4th, July 2012
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(6 pages)
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(AR01) Annual return drawn up to 2011/09/28 with full list of members
filed on: 31st, January 2012
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 8th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2010/09/28 with full list of members
filed on: 19th, January 2011
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 24th, June 2010
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(6 pages)
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(AR01) Annual return drawn up to 2009/09/28 with full list of members
filed on: 26th, October 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 23rd, July 2009
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 2nd, February 2009
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(5 pages)
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(363a) Annual return up to 2008/10/28 with shareholders record
filed on: 28th, October 2008
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(3 pages)
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(363a) Annual return up to 2008/01/30 with shareholders record
filed on: 30th, January 2008
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(3 pages)
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(363a) Annual return up to 2008/01/30 with shareholders record
filed on: 30th, January 2008
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(3 pages)
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(353) Location of register of members
filed on: 29th, January 2008
| address
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(1 page)
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(288a) On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
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(RESOLUTIONS) Resolution of election
filed on: 29th, January 2008
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, January 2008
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, January 2008
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, January 2008
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, January 2008
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, January 2008
| resolution
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(288a) On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
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(1 page)
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(288a) On 2008/01/29 New secretary appointed
filed on: 29th, January 2008
| officers
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(1 page)
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(353) Location of register of members
filed on: 29th, January 2008
| address
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(1 page)
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(288a) On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
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(1 page)
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(288a) On 2008/01/29 New director appointed
filed on: 29th, January 2008
| officers
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(1 page)
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(288a) On 2008/01/29 New secretary appointed
filed on: 29th, January 2008
| officers
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(1 page)
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(288a) On 2007/09/07 New director appointed
filed on: 7th, September 2007
| officers
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(2 pages)
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(288a) On 2007/09/07 New director appointed
filed on: 7th, September 2007
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(2 pages)
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(288b) On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
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(1 page)
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(288b) On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
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(288b) On 2006/10/02 Director resigned
filed on: 2nd, October 2006
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(1 page)
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(288b) On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
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(88(2)R) Alloted 98 shares on 2006/09/28. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, October 2006
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 2006/09/28. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, October 2006
| capital
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(2 pages)
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(NEWINC) Company registration
filed on: 28th, September 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 28th, September 2006
| incorporation
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(16 pages)
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