(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, August 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 28th Nov 2017
filed on: 28th, November 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015
filed on: 3rd, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 3rd Jul 2015: 5000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th May 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th May 2013
filed on: 12th, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 12th Aug 2013: 5,000 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th May 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(1 page)
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(CH01) On Thu, 13th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 13th May 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th May 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 31st, May 2010
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to Thu, 25th Jun 2009 with complete member list
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Tue, 8th Jul 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 24th Jul 2007 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 24th Jul 2007 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(9 pages)
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(363s) Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 20th, February 2006
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 20th, February 2006
| accounts
|
Free Download
(9 pages)
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(363s) Annual return drawn up to Thu, 16th Jun 2005 with complete member list
filed on: 16th, June 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 16th Jun 2005 with complete member list
filed on: 16th, June 2005
| annual return
|
Free Download
(1 page)
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(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th Jun 2005
annual return
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(123) £ nc 1000/5000 01/09/04
filed on: 6th, June 2005
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 4999 shares on Wed, 1st Sep 2004. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, June 2005
| capital
|
Free Download
(2 pages)
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(123) £ nc 1000/5000 01/09/04
filed on: 6th, June 2005
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 4999 shares on Wed, 1st Sep 2004. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, June 2005
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 6th, June 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 6th, June 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2005
| resolution
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Free Download
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(287) Registered office changed on 24/03/05 from: 71 highwood banchory AB31 5XE
filed on: 24th, March 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/03/05 from: 71 highwood banchory AB31 5XE
filed on: 24th, March 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/05 to 31/08/05
filed on: 13th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/05 to 31/08/05
filed on: 13th, March 2005
| accounts
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Free Download
(1 page)
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(288a) On Thu, 20th May 2004 New director appointed
filed on: 20th, May 2004
| officers
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Free Download
(2 pages)
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(288a) On Thu, 20th May 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On Thu, 20th May 2004 Secretary resigned
filed on: 20th, May 2004
| officers
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Free Download
(1 page)
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(288b) On Thu, 20th May 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th May 2004 New secretary appointed;new director appointed
filed on: 20th, May 2004
| officers
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Free Download
(1 page)
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(288b) On Thu, 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 20th May 2004 New secretary appointed;new director appointed
filed on: 20th, May 2004
| officers
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Free Download
(2 pages)
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(288b) On Thu, 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2004
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, May 2004
| incorporation
|
Free Download
(14 pages)
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