(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, October 2023
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 2023/06/23. New Address: Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ. Previous address: 42 Carden Place Aberdeen AB10 1UP Scotland
filed on: 23rd, June 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/14
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 29th, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/06/14
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 8th, December 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021/06/14
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 6th, January 2021
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 2020/08/13. New Address: 42 Carden Place Aberdeen AB10 1UP. Previous address: 53 Carden Place Aberdeen Aberdeenshire AB10 1UN United Kingdom
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/06/14
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019/06/14
filed on: 23rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/01/13. New Address: 53 Carden Place Aberdeen Aberdeenshire AB10 1UN. Previous address: 12a Carden Place Aberdeen AB10 1UR United Kingdom
filed on: 13th, January 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, October 2018
| accounts
|
Free Download
(12 pages)
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(AD01) Address change date: 2018/08/18. New Address: 12a Carden Place Aberdeen AB10 1UR. Previous address: 111 Gallowgate Aberdeen Aberdeenshire AB25 1BU
filed on: 18th, August 2018
| address
|
Free Download
(1 page)
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(CH01) On 2018/08/18 director's details were changed
filed on: 18th, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/06/14
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/15
filed on: 15th, January 2018
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2017/07/07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/06/08
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2017/07/07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/06/08 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/06/08 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/07
capital
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(AA) Accounts for a micro company for the period ending on 2014/03/31
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2014/07/02 director's details were changed
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/06/08 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2013/09/19 from R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed present & personal LIMITEDcertificate issued on 02/08/13
filed on: 2nd, August 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2013/08/01
change of name
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return drawn up to 2013/06/08 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2012/11/12 from 3 St Nicholas Drive Banchory Kincardineshire AB31 5YG United Kingdom
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/06/08 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/06/30.
filed on: 15th, June 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, June 2011
| incorporation
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Free Download
(29 pages)
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