(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th September 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Saturday 31st December 2022 to Tuesday 31st January 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Friday 30th September 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 30th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Sunday 23rd January 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 23rd January 2018
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 13 Braeside Avenue Aberdeen AB15 7st Scotland to 37 Albyn Place Aberdeen AB10 1JB on Thursday 22nd September 2022
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 31st January 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 22nd January 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Friday 14th February 2020
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022.
filed on: 10th, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 26th February 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 22nd January 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 31st December 2020
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(14 pages)
|
(SH02) Sub-division of shares on Thursday 26th March 2020
filed on: 29th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 900.00 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 29th, April 2020
| capital
|
Free Download
(4 pages)
|
(AP04) On Friday 14th February 2020 - new secretary appointed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 22nd October 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 22nd October 2019
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 22nd January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, October 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 71 Charleston Road, North Cove Aberdeen AB12 3SJ United Kingdom to 13 Braeside Avenue Aberdeen AB15 7st on Thursday 14th March 2019
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 13 Braeside Avenue Aberdeen AB15 7st Scotland to 13 Braeside Avenue Aberdeen AB15 7st on Thursday 14th March 2019
filed on: 14th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 22nd January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 31st January 2019
filed on: 8th, November 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, March 2018
| resolution
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2018
| incorporation
|
Free Download
(12 pages)
|