(AD01) New registered office address 43 Downies Village Portlethen Aberdeenshire AB12 4QX. Change occurred on 2023-11-20. Company's previous address: 5 Hopetoun Crescent Bucksburn Aberdeen Grampian AB21 9QY.
filed on: 20th, November 2023
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(AA) Micro company accounts made up to 2023-04-05
filed on: 28th, May 2023
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates 2023-03-29
filed on: 29th, March 2023
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2022-04-05
filed on: 8th, June 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates 2022-03-29
filed on: 29th, March 2022
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2021-04-05
filed on: 7th, July 2021
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates 2021-03-29
filed on: 4th, April 2021
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2020-04-05
filed on: 11th, June 2020
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates 2020-03-29
filed on: 16th, April 2020
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2019-04-05
filed on: 17th, December 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2019-03-29
filed on: 2nd, April 2019
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2018-04-05
filed on: 3rd, December 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2018-03-29
filed on: 14th, May 2018
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2017-04-05
filed on: 17th, November 2017
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 2017-03-29
filed on: 6th, April 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-05
filed on: 2nd, January 2017
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-29
filed on: 4th, June 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-04-05
filed on: 10th, May 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-29
filed on: 30th, March 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-03-30: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-04-05
filed on: 4th, July 2014
| accounts
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(3 pages)
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(CH03) On 2014-04-20 secretary's details were changed
filed on: 24th, April 2014
| officers
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(3 pages)
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(AR01) Annual return for the period up to 2014-03-29
filed on: 23rd, April 2014
| annual return
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(14 pages)
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(AA) Total exemption small company accounts data made up to 2013-04-05
filed on: 17th, December 2013
| accounts
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(5 pages)
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(AR01) Annual return for the period up to 2013-03-29
filed on: 29th, May 2013
| annual return
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(14 pages)
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(AA) Total exemption small company accounts data made up to 2012-04-05
filed on: 28th, December 2012
| accounts
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(5 pages)
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(CH01) On 2012-03-29 director's details were changed
filed on: 15th, May 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-29
filed on: 15th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-04-05
filed on: 15th, December 2011
| accounts
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(5 pages)
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(AR01) Annual return for the period up to 2011-03-29
filed on: 14th, April 2011
| annual return
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(14 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-05
filed on: 10th, November 2010
| accounts
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(5 pages)
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(AR01) Annual return for the period up to 2010-03-29
filed on: 15th, April 2010
| annual return
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(14 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-05
filed on: 19th, November 2009
| accounts
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(5 pages)
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(363a) Period up to 2009-04-08 - Annual return with full member list
filed on: 8th, April 2009
| annual return
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(10 pages)
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(363s) Period up to 2008-06-27 - Annual return with full member list
filed on: 27th, June 2008
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-04-05
filed on: 17th, June 2008
| accounts
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(4 pages)
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(AA) Total exemption full accounts data made up to 2007-04-05
filed on: 18th, July 2007
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2007-04-05
filed on: 18th, July 2007
| accounts
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(10 pages)
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(363s) Period up to 2007-06-01 - Annual return with full member list
filed on: 1st, June 2007
| annual return
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(6 pages)
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(363s) Period up to 2007-06-01 - Annual return with full member list
filed on: 1st, June 2007
| annual return
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(6 pages)
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(288a) On 2006-04-13 New director appointed
filed on: 13th, April 2006
| officers
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(2 pages)
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(288a) On 2006-04-13 New director appointed
filed on: 13th, April 2006
| officers
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(2 pages)
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(88(2)R) Alloted 8 shares on 2006-03-29. Value of each share 1 £, total number of shares: 10.
filed on: 11th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 8 shares on 2006-03-29. Value of each share 1 £, total number of shares: 10.
filed on: 11th, April 2006
| capital
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(2 pages)
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(287) Registered office changed on 10/04/06 from: 43 downies village portlethen aberdeen AB12 4QX
filed on: 10th, April 2006
| address
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(1 page)
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(225) Accounting reference date extended from 31/03/07 to 05/04/07
filed on: 10th, April 2006
| accounts
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(1 page)
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(288a) On 2006-04-10 New secretary appointed
filed on: 10th, April 2006
| officers
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(2 pages)
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(288a) On 2006-04-10 New secretary appointed
filed on: 10th, April 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 10/04/06 from: 43 downies village portlethen aberdeen AB12 4QX
filed on: 10th, April 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 05/04/07
filed on: 10th, April 2006
| accounts
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(1 page)
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(288b) On 2006-03-31 Secretary resigned
filed on: 31st, March 2006
| officers
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(1 page)
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(288b) On 2006-03-31 Director resigned
filed on: 31st, March 2006
| officers
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(1 page)
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(288b) On 2006-03-31 Director resigned
filed on: 31st, March 2006
| officers
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(1 page)
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(288b) On 2006-03-31 Secretary resigned
filed on: 31st, March 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 29th, March 2006
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 29th, March 2006
| incorporation
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(16 pages)
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