(CS01) Confirmation statement with updates Thu, 22nd Feb 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 29th Dec 2023: 140000.00 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom on Fri, 10th Nov 2023 to Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 10th Nov 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 10th Nov 2023, company appointed a new person to the position of a secretary
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Feb 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 22nd Feb 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wed, 31st Mar 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP04) On Wed, 24th Jun 2020, company appointed a new person to the position of a secretary
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(12 pages)
|
(CH01) On Fri, 22nd May 2020 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 19th Feb 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Apr 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 31st Mar 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 17th, January 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 31st Dec 2019: 110000.00 GBP
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC5621820001, created on Tue, 27th Nov 2018
filed on: 27th, November 2018
| mortgage
|
Free Download
(16 pages)
|
(AA01) Extension of current accouting period to Sun, 30th Sep 2018
filed on: 27th, June 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 31st Mar 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Aug 2017
filed on: 23rd, August 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 11th Apr 2017
filed on: 11th, April 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2017
| incorporation
|
Free Download
|