(SH08) Change of share class name or designation
filed on: 17th, October 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 6, 2023: 10.00 GBP
filed on: 17th, October 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 4, 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, June 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates August 4, 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On April 28, 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 28, 2022
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, March 2022
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, February 2022
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 22, 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 22, 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 22, 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 22, 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 5, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 5, 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL. Change occurred on September 30, 2021. Company's previous address: 37 Albyn Place Aberdeen AB10 1JB Scotland.
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 4, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 37 Albyn Place Aberdeen AB10 1JB. Change occurred on June 15, 2021. Company's previous address: 3 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YW.
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates August 10, 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, April 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, April 2020
| incorporation
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, April 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 10, 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 12th, June 2019
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 10, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates August 10, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates August 10, 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 10, 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On August 1, 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 10, 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on August 13, 2014: 9004.55 GBP
capital
|
|
(AP01) On April 8, 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 21, 2014: 5.41 GBP
filed on: 27th, March 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 30, 2014: 4.65 GBP
filed on: 11th, February 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 30, 2014: 9004.55 GBP
filed on: 11th, February 2014
| capital
|
|
(SH01) Capital declared on January 30, 2014: 4.65 GBP
filed on: 11th, February 2014
| capital
|
|
(SH01) Capital declared on January 30, 2014: 9004.55 GBP
filed on: 11th, February 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, February 2014
| resolution
|
Free Download
(21 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 10, 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on August 8, 2013. Old Address: 63 Beechgrove Terrace Aberdeen AB15 5DS United Kingdom
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 10, 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of SAIL
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from August 31, 2012 to March 31, 2012
filed on: 25th, April 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, August 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|