(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates August 16, 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: May 30, 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 25, 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 16, 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 26, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control May 31, 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On May 31, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On May 31, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On May 31, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 22, 2022: 1925.00 GBP
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, April 2022
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 22, 2022
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 26, 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 26, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control May 15, 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control May 15, 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 26, 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On August 16, 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 10, 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 26, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: July 18, 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On April 27, 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, April 2018
| resolution
|
Free Download
(32 pages)
|
(SH01) Capital declared on April 3, 2018: 1280.00 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(7 pages)
|
(CH04) Secretary's name changed on October 17, 2017
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On October 31, 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on November 3, 2017
filed on: 3rd, November 2017
| address
|
Free Download
(2 pages)
|
(CH01) On October 31, 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(4 pages)
|
(CH01) On October 31, 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, October 2017
| resolution
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on October 12, 2017
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
(AP04) On September 27, 2017 - new secretary appointed
filed on: 23rd, October 2017
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on September 27, 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, September 2017
| incorporation
|
Free Download
(49 pages)
|