(AA) Small company accounts made up to 2022/12/31
filed on: 4th, July 2023
| accounts
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(9 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 5th, October 2022
| accounts
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(10 pages)
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(AA) Small company accounts made up to 2020/12/31
filed on: 17th, December 2021
| accounts
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(10 pages)
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(AA) Small company accounts made up to 2019/12/31
filed on: 23rd, July 2020
| accounts
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(10 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
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(10 pages)
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(AA) Small company accounts made up to 2017/12/31
filed on: 25th, July 2018
| accounts
|
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(10 pages)
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(AA) Small company accounts made up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
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(10 pages)
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(AA) Small company accounts made up to 2015/12/31
filed on: 23rd, August 2016
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/03
filed on: 9th, May 2016
| annual return
|
Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/05/09
capital
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(AA) Small company accounts made up to 2014/12/31
filed on: 17th, September 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/03
filed on: 12th, May 2015
| annual return
|
Free Download
(7 pages)
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(AA) Small company accounts made up to 2013/12/31
filed on: 5th, September 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/03
filed on: 22nd, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/22
capital
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(AA) Small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/03
filed on: 29th, May 2013
| annual return
|
Free Download
(7 pages)
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(AA) Small company accounts made up to 2011/12/31
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2012/05/30 from Seabrokers House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland
filed on: 30th, May 2012
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/03
filed on: 30th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/03
filed on: 1st, June 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2009/12/31
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/03
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 2008/12/31
filed on: 6th, January 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 2009/06/30 with complete member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 30/06/2009 from pavilion 2 (seabrokers house) endeavour drive arnhall business park westhill aberdeenshire AB32 6UF scotland
filed on: 30th, June 2009
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2007/12/31
filed on: 4th, November 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/05/09 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 08/05/2008 from ocean spirit house prospect point, 30 waterloo quay aberdeen AB11 5BS
filed on: 8th, May 2008
| address
|
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(1 page)
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(AA) Small company accounts made up to 2006/12/31
filed on: 27th, July 2007
| accounts
|
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(7 pages)
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(AA) Small company accounts made up to 2006/12/31
filed on: 27th, July 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2007/05/30
annual return
|
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(AA) Small company accounts made up to 2005/12/31
filed on: 19th, December 2006
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 2005/12/31
filed on: 19th, December 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2006/06/03 with complete member list
filed on: 3rd, June 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Registered office changed on 03/06/06) up to 2006/06/03
annual return
|
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(363s) Annual return drawn up to 2006/06/03 with complete member list
filed on: 3rd, June 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Registered office changed on 03/06/06) up to 2006/06/03
annual return
|
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, November 2005
| incorporation
|
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(29 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, November 2005
| incorporation
|
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(29 pages)
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(88(2)R) Alloted 99 shares on 2004/05/03. Value of each share 1 £.
filed on: 15th, November 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on 2004/05/03. Value of each share 1 £.
filed on: 15th, November 2005
| capital
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 28th, October 2005
| accounts
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 28th, October 2005
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2005
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, August 2005
| incorporation
|
Free Download
(29 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, August 2005
| incorporation
|
Free Download
(29 pages)
|
(363s) Annual return drawn up to 2005/05/17 with complete member list
filed on: 17th, May 2005
| annual return
|
Free Download
(8 pages)
|
(363(287)) Registered office changed on 17/05/05
annual return
|
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(363s) Annual return drawn up to 2005/05/17 with complete member list
filed on: 17th, May 2005
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 21st, May 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 21/05/04 from: 21 albert street aberdeen AB25 1XX
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 21st, May 2004
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, May 2004
| incorporation
|
Free Download
(36 pages)
|
(NEWINC) Company registration
filed on: 3rd, May 2004
| incorporation
|
Free Download
(36 pages)
|