(TM01) Director appointment termination date: Wednesday 31st January 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st January 2024.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st January 2024.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 31st July 2023 - new secretary appointed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 28th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th June 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 16th November 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th November 2022.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th September 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 6th February 2022.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 6th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 25th December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 27th December 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 3rd April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 28th December 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(1 page)
|
(AP03) On Thursday 8th November 2018 - new secretary appointed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 8th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 29th December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Friday 5th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 1st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on Sunday 25th June 2017
filed on: 25th, June 2017
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, March 2017
| resolution
|
Free Download
(39 pages)
|
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 1st March 2018.
filed on: 6th, March 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 2nd March 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 2nd March 2017 - new secretary appointed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 3rd March 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 2nd March 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Wednesday 1st March 2017
filed on: 3rd, March 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 49 Causewayend Aberdeen AB25 3TQ to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on Friday 3rd March 2017
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd March 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(MISC) Second filed CS01 part 2
filed on: 20th, October 2016
| miscellaneous
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 20th August 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
|
(CH01) On Wednesday 19th August 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 1st October 2014
filed on: 21st, October 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 20th, August 2014
| incorporation
|
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
|
|
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Monday 31st August 2015.
filed on: 20th, August 2014
| accounts
|
Free Download
(1 page)
|