(CS01) Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th October 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Monday 10th July 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on Monday 10th July 2023. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd January 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd January 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, July 2019
| resolution
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
(33 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 23rd January 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 8th, July 2015
| resolution
|
Free Download
|
(CH01) On Friday 13th March 2015 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 350001.00 GBP is the capital in company's statement on Tuesday 10th March 2015
capital
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, May 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, March 2014
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 30th June 2015. Originally it was Saturday 31st January 2015
filed on: 28th, January 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2014
| incorporation
|
Free Download
(48 pages)
|