(AA) Small company accounts made up to 31st December 2023
filed on: 15th, July 2024
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 13th April 2024
filed on: 25th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 14th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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(AP04) On 14th September 2023, company appointed a new person to the position of a secretary
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 1 Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL United Kingdom on 15th September 2023 to 28 Albyn Place Aberdeen AB10 1YL
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 13th April 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 13th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, September 2021
| accounts
|
Free Download
(23 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, September 2021
| other
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 21st, September 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, November 2020
| accounts
|
Free Download
(28 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 1st, October 2020
| other
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 1st, October 2020
| other
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd April 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 9th April 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th April 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 23rd, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 23rd, September 2019
| accounts
|
Free Download
(24 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 23rd, September 2019
| other
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, July 2019
| other
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, July 2019
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th April 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(13 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 10th, September 2018
| other
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, September 2018
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, September 2018
| accounts
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with updates 13th April 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th April 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom on 7th February 2017 to Unit 1 Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 30th April 2017 to 31st December 2016
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, April 2016
| incorporation
|
Free Download
(24 pages)
|
(AP04) On 14th April 2016, company appointed a new person to the position of a secretary
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|