(AA) Full accounts for the period ending Sun, 31st Dec 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thu, 3rd Nov 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(11 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Jul 2022 to Fri, 31st Dec 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 3rd Nov 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 3rd Nov 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 3rd Nov 2019
filed on: 4th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland on Fri, 14th Dec 2018 to Aydya Limited Luna Place Dundee Technology Park Dundee DD2 1XF
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 3rd Nov 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC3679670002, created on Mon, 3rd Dec 2018
filed on: 10th, December 2018
| mortgage
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Fri, 3rd Nov 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Block 31 Dunsinane Avenue Dunsinane Estate Dundee DD2 3QF on Mon, 24th Oct 2016 to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
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(MR01) Registration of charge SC3679670001, created on Tue, 23rd Aug 2016
filed on: 26th, August 2016
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
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(CH01) On Thu, 5th Dec 2013 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 5th Dec 2013 secretary's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 3rd Nov 2014: 100.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Tue, 31st Jul 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Nov 2010 to Sat, 31st Jul 2010
filed on: 2nd, July 2010
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, May 2010
| resolution
|
Free Download
(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, May 2010
| incorporation
|
Free Download
(16 pages)
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(SH01) Capital declared on Tue, 3rd Nov 2009: 100.00 GBP
filed on: 30th, November 2009
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Nov 2009
filed on: 26th, November 2009
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed okhai LIMITEDcertificate issued on 26/11/09
filed on: 26th, November 2009
| change of name
|
Free Download
(3 pages)
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(AP03) On Sat, 21st Nov 2009, company appointed a new person to the position of a secretary
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
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(AP01) On Sat, 21st Nov 2009 new director was appointed.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, November 2009
| resolution
|
Free Download
(3 pages)
|
(AP01) On Sat, 21st Nov 2009 new director was appointed.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 17th Nov 2009
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 17th Nov 2009. Old Address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 16th Nov 2009
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(22 pages)
|