(SH01) 38788250.00 GBP is the capital in company's statement on 2023/12/27
filed on: 5th, January 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/31
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 4th, January 2023
| accounts
|
Free Download
(22 pages)
|
(SH01) 8571000.00 GBP is the capital in company's statement on 2022/08/10
filed on: 15th, August 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/01/31
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2021/01/29
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 17th, March 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2021/01/31
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2021/01/29
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/01/29
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/01/31
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 16th, October 2019
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, September 2019
| resolution
|
Free Download
(2 pages)
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(SH01) 650000.00 GBP is the capital in company's statement on 2019/08/26
filed on: 3rd, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/01/31
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/10/09. New Address: Horizons House First Floor, 81-83 Waterloo Quay Aberdeen AB11 5DE. Previous address: 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE Scotland
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 28th, June 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2018/01/18
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 5th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/01/18
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30
filed on: 1st, December 2015
| accounts
|
Free Download
(1 page)
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(TM01) 2015/11/30 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2015/12/01. New Address: 2nd Floor, Voyager House 75 Waterloo Quay Aberdeen AB11 5DE. Previous address: Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/30.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/11/30
filed on: 1st, December 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/27
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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