Total Documents | 129 |
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Total Pages | 497 |
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5 January 2024 | Micro company accounts made up to 5 April 2023 |
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5 May 2023 | Confirmation statement made on 24 April 2023 with no updates |
4 May 2023 | Micro company accounts made up to 5 April 2022 |
9 March 2023 | Compulsory strike-off action has been discontinued |
7 March 2023 | First Gazette notice for compulsory strike-off |
17 January 2023 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 4 Kingshill Park, Venture Drive Arnhall Business Park Westhill AB32 6FL on 17 January 2023 |
27 April 2022 | Confirmation statement made on 24 April 2022 with no updates |
15 July 2021 | Micro company accounts made up to 5 April 2021 |
27 April 2021 | Confirmation statement made on 24 April 2021 with no updates |
26 June 2020 | Micro company accounts made up to 5 April 2020 |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates |
19 December 2019 | Micro company accounts made up to 5 April 2019 |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates |
5 January 2019 | Micro company accounts made up to 5 April 2018 |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates |
11 April 2018 | Micro company accounts made up to 5 April 2017 |
10 April 2018 | Compulsory strike-off action has been discontinued |
20 March 2018 | First Gazette notice for compulsory strike-off |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
23 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 |
22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 |
25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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23 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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19 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Secretary's details changed for Imaad Shariff on 24 April 2014 |
30 April 2014 | Secretary's details changed for Imaad Shariff on 24 April 2014 |
30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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11 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
17 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
17 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
17 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
2 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 |
12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Uduma Lebbe Mohamed Sharriff on 24 April 2010 |
12 May 2010 | Director's details changed for Uduma Lebbe Mohamed Sharriff on 24 April 2010 |
12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
7 January 2010 | Total exemption small company accounts made up to 5 April 2009 |
7 May 2009 | Director's change of particulars / udma sharriff / 24/04/2009 |
7 May 2009 | Director's change of particulars / udma sharriff / 24/04/2009 |
7 May 2009 | Return made up to 24/04/09; full list of members |
7 May 2009 | Return made up to 24/04/09; full list of members |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 |
9 February 2009 | Total exemption small company accounts made up to 5 April 2008 |
15 August 2008 | Resolutions
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15 August 2008 | Resolutions
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12 August 2008 | Capitals not rolled up |
12 August 2008 | Capitals not rolled up |
21 May 2008 | Return made up to 24/04/08; full list of members |
21 May 2008 | Return made up to 24/04/08; full list of members |
19 May 2008 | Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL |
19 May 2008 | Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL |
12 April 2008 | Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL |
12 April 2008 | Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 |
16 November 2007 | Secretary resigned |
16 November 2007 | New secretary appointed |
16 November 2007 | Secretary resigned |
16 November 2007 | New secretary appointed |
22 May 2007 | Return made up to 24/04/07; full list of members |
22 May 2007 | Return made up to 24/04/07; full list of members |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
25 April 2006 | Return made up to 24/04/06; full list of members |
25 April 2006 | Return made up to 24/04/06; full list of members |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 |
27 April 2005 | Return made up to 24/04/05; full list of members |
27 April 2005 | Return made up to 24/04/05; full list of members |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
3 June 2004 | Return made up to 24/04/04; full list of members
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3 June 2004 | Return made up to 24/04/04; full list of members
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5 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
5 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
5 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
8 June 2003 | Return made up to 24/04/03; full list of members |
8 June 2003 | Return made up to 24/04/03; full list of members |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 |
19 June 2002 | Return made up to 24/04/02; full list of members |
19 June 2002 | Return made up to 24/04/02; full list of members |
5 June 2002 | Director resigned |
5 June 2002 | Director resigned |
26 May 2002 | New director appointed |
26 May 2002 | New director appointed |
27 February 2002 | Resolutions
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27 February 2002 | Resolutions
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11 January 2002 | Director resigned |
11 January 2002 | Director resigned |
10 December 2001 | Accounting reference date shortened from 30/04/02 to 05/04/02 |
10 December 2001 | Accounting reference date shortened from 30/04/02 to 05/04/02 |
29 November 2001 | New secretary appointed |
29 November 2001 | Secretary resigned |
29 November 2001 | New secretary appointed |
29 November 2001 | Secretary resigned |
24 April 2001 | Incorporation |
24 April 2001 | Incorporation |