(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 14th Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 8th Feb 2022 - the day director's appointment was terminated
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 30th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 30th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 14th Dec 2020
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 30th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 23rd, September 2020
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, February 2020
| resolution
|
Free Download
(29 pages)
|
(SH01) Capital declared on Fri, 7th Feb 2020: 100.00 GBP
filed on: 14th, February 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 10th Feb 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC4388370001, created on Fri, 7th Feb 2020
filed on: 12th, February 2020
| mortgage
|
Free Download
(9 pages)
|
(AP01) On Mon, 10th Feb 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th Dec 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 2nd Jul 2019 - the day director's appointment was terminated
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 2nd Jul 2019 new director was appointed.
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on Tue, 17th Oct 2017
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 14th Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 17th Oct 2017. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen AB10 1FW
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 14th Dec 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 1st Jul 2015 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 14th Dec 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 6th Jan 2016: 1.00 GBP
capital
|
|
(AR01) Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 13th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(13 pages)
|
(TM01) Fri, 20th Dec 2013 - the day director's appointment was terminated
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Wed, 30th Apr 2014
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Feb 2013
filed on: 28th, February 2013
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed sllp 35 LIMITEDcertificate issued on 28/02/13
filed on: 28th, February 2013
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|