(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sat, 28th Jan 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 28th Jan 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 28th Jan 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control Wed, 26th Jun 2019
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 8 Queens Den Aberdeen AB15 8BW on Wed, 26th Jun 2019 to 113B Anderson Drive Aberdeen AB15 6BG
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
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(CH01) On Wed, 26th Jun 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 28th Jan 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jan 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 28th Jan 2015
filed on: 19th, March 2015
| document replacement
|
Free Download
(16 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Jan 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 28th Jan 2015: 100.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 8th Jan 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 24th Dec 2013. Old Address: 2 Rubislaw Place Aberdeen AB10 1XN
filed on: 24th, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 21st Oct 2013 director's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 21st Oct 2013 director's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Fri, 27th Feb 2009 with complete member list
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Mon, 14th Jan 2008 New secretary appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 14th Jan 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 14th Jan 2008 New secretary appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 14th Jan 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 18th Dec 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, December 2007
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, December 2007
| resolution
|
Free Download
(14 pages)
|
(288b) On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Dec 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(17 pages)
|