(CS01) Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 3rd Jan 2024. New Address: Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU. Previous address: Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(22 pages)
|
(AP03) New secretary appointment on Tue, 27th Jun 2023
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 27th Jun 2023 - the day secretary's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 3rd Apr 2023 - the day secretary's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 3rd Apr 2023
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wed, 19th Sep 2018
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 26th Jan 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 29th Mar 2022
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, December 2022
| mortgage
|
Free Download
(1 page)
|
(PSC03) Notification of a person with significant control Tue, 29th Mar 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tue, 29th Mar 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(22 pages)
|
(TM01) Tue, 29th Mar 2022 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 29th Mar 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(21 pages)
|
(AP03) New secretary appointment on Mon, 29th Mar 2021
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 19th Mar 2021 - the day secretary's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 19th Sep 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(19 pages)
|
(MR01) Registration of charge SC5457860002, created on Wed, 29th Apr 2020
filed on: 12th, May 2020
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge SC5457860001, created on Wed, 29th Apr 2020
filed on: 7th, May 2020
| mortgage
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 27th Nov 2019
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Sep 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 15th May 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 15th May 2019 - the day director's appointment was terminated
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 15th May 2019 - the day director's appointment was terminated
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 15th May 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Jun 2019
filed on: 18th, June 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 18th Jan 2019
filed on: 18th, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On Wed, 19th Dec 2018 new director was appointed.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th Dec 2018 new director was appointed.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 19th Dec 2018 - the day director's appointment was terminated
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 19th Dec 2018 new director was appointed.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 19th Sep 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Wed, 19th Sep 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 1st Nov 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 19th Sep 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 21st, September 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, September 2016
| incorporation
|
Free Download
(35 pages)
|
(SH01) Capital declared on Tue, 20th Sep 2016: 1.00 GBP
capital
|
|