(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 23rd, November 2023
| accounts
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(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, May 2023
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, May 2023
| incorporation
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(18 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 10th, November 2022
| accounts
|
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(6 pages)
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(CH01) Director's details were changed
filed on: 13th, January 2022
| officers
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(2 pages)
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(CH01) On August 5, 2021 director's details were changed
filed on: 13th, January 2022
| officers
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(2 pages)
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(CH01) On August 5, 2021 director's details were changed
filed on: 13th, January 2022
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 23rd, December 2021
| accounts
|
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(6 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 21st, September 2020
| accounts
|
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(6 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 11th, November 2019
| accounts
|
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(6 pages)
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(TM01) Director appointment termination date: September 19, 2019
filed on: 20th, September 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: September 19, 2019
filed on: 19th, September 2019
| officers
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(1 page)
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(SH01) Capital declared on May 1, 2018: 200.00 GBP
filed on: 4th, June 2019
| capital
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 22nd, October 2018
| accounts
|
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(6 pages)
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(AP01) On April 6, 2018 new director was appointed.
filed on: 9th, April 2018
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 26th, July 2017
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 4th, October 2016
| accounts
|
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(9 pages)
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(CH01) On May 18, 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
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(2 pages)
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(CH01) On May 18, 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
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(2 pages)
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(CH03) On January 1, 1970 secretary's details were changed
filed on: 18th, May 2016
| officers
|
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(1 page)
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(CH01) On May 17, 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
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(2 pages)
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(CH01) On May 17, 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
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(2 pages)
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(AR01) Annual return made up to February 25, 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
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(7 pages)
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(SH01) Capital declared on May 10, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, July 2015
| accounts
|
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(9 pages)
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(AR01) Annual return made up to February 25, 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
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(7 pages)
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(SH01) Capital declared on March 16, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, August 2014
| accounts
|
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(10 pages)
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(AR01) Annual return made up to February 25, 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
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(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 1st, November 2013
| accounts
|
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(10 pages)
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(AD01) Company moved to new address on September 9, 2013. Old Address: Heritage House Grandholm Crexcent Grandholm Village Bridge of Don Aberdeen AB22 8BH
filed on: 9th, September 2013
| address
|
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(1 page)
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(AR01) Annual return made up to February 25, 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 13th, December 2012
| accounts
|
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(9 pages)
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(AR01) Annual return made up to February 25, 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 11th, January 2012
| accounts
|
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(8 pages)
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(AR01) Annual return made up to February 25, 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, October 2010
| accounts
|
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(9 pages)
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(AR01) Annual return made up to February 25, 2010 with full list of members
filed on: 26th, February 2010
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 14th, December 2009
| accounts
|
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(7 pages)
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(363a) Annual return made up to June 11, 2009
filed on: 11th, June 2009
| annual return
|
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(5 pages)
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(287) Registered office changed on 13/03/2009 from anderson house quarry road aberdeen AB16 5UU
filed on: 13th, March 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 17th, February 2009
| accounts
|
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(7 pages)
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(363a) Annual return made up to April 18, 2008
filed on: 18th, April 2008
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to April 24, 2007
filed on: 24th, April 2007
| annual return
|
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(3 pages)
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(363a) Annual return made up to April 24, 2007
filed on: 24th, April 2007
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 29th, November 2006
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 29th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to February 27, 2006
filed on: 27th, February 2006
| annual return
|
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(3 pages)
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(363a) Annual return made up to February 27, 2006
filed on: 27th, February 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 13th, June 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 13th, June 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to April 21, 2005
filed on: 21st, April 2005
| annual return
|
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(8 pages)
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(363s) Annual return made up to April 21, 2005
filed on: 21st, April 2005
| annual return
|
Free Download
(8 pages)
|
(288a) On January 10, 2005 New director appointed
filed on: 10th, January 2005
| officers
|
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(2 pages)
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(288a) On January 10, 2005 New director appointed
filed on: 10th, January 2005
| officers
|
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(2 pages)
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(288a) On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
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(2 pages)
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(288a) On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
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(2 pages)
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(288a) On November 30, 2004 New secretary appointed
filed on: 30th, November 2004
| officers
|
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(2 pages)
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(288b) On November 30, 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
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(1 page)
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(288b) On November 30, 2004 Director resigned
filed on: 30th, November 2004
| officers
|
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(1 page)
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(288b) On November 30, 2004 Director resigned
filed on: 30th, November 2004
| officers
|
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(1 page)
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(288a) On November 30, 2004 New director appointed
filed on: 30th, November 2004
| officers
|
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(2 pages)
|
(288b) On November 30, 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On November 30, 2004 New director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
|
(288b) On November 30, 2004 Director resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On November 30, 2004 New director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
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(288b) On November 30, 2004 Director resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On November 30, 2004 New secretary appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
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(288a) On November 30, 2004 New director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on November 15, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2004
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on November 15, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2004
| capital
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(2 pages)
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(225) Accounting reference date extended from 28/02/05 to 30/04/05
filed on: 17th, November 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 28/02/05 to 30/04/05
filed on: 17th, November 2004
| accounts
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(1 page)
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(287) Registered office changed on 04/08/04 from: stonebridge kintore AB51 0XA
filed on: 4th, August 2004
| address
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(1 page)
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(287) Registered office changed on 04/08/04 from: stonebridge kintore AB51 0XA
filed on: 4th, August 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, February 2004
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, February 2004
| incorporation
|
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(16 pages)
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