(AA) Group of companies' accounts made up to December 31, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(32 pages)
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(TM01) Director appointment termination date: December 7, 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On December 7, 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On August 29, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: December 31, 2021
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) On February 23, 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(30 pages)
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(AP01) On March 15, 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On February 18, 2021 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 15, 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On February 18, 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 31, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 1, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: December 20, 2019
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On May 11, 2020 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 1, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On March 11, 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 31, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) On December 18, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 15, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(28 pages)
|
(AP01) On December 3, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 3, 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On September 3, 2018 new director was appointed.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 3, 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(26 pages)
|
(AP01) On May 18, 2018 new director was appointed.
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 4, 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On December 5, 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 31, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 31, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on July 31, 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(29 pages)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return made up to June 24, 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(10 pages)
|
(AP01) On April 7, 2016 new director was appointed.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 7, 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 3, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 3, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On June 3, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On June 3, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 24, 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on June 24, 2015: 100.00 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(19 pages)
|
(CH01) On June 11, 2015 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On June 11, 2015 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On May 1, 2015 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
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(AD01) Registered office address changed from Perceton House Irvine Ayrshire KA11 2AL to Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB on March 9, 2015
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
(AP01) On September 19, 2014 new director was appointed.
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to August 29, 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: December 31, 2013
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On June 26, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 26, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) On January 1, 2014 new director was appointed.
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on April 1, 2014. Old Address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
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(AP01) On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On November 29, 2013 new director was appointed.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 11, 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 29, 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on September 11, 2013: 100.00 GBP
capital
|
|
(AP01) On March 21, 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On February 19, 2013 new director was appointed.
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(6 pages)
|
(AP01) On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, November 2012
| resolution
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, November 2012
| capital
|
Free Download
(1 page)
|
(AP01) On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On November 14, 2012 new director was appointed.
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On November 8, 2012 new director was appointed.
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 8, 2012
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 8, 2012
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
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(CH01) On September 20, 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, August 2012
| incorporation
|
Free Download
(33 pages)
|
(AA01) Extension of current accouting period to December 31, 2013
filed on: 29th, August 2012
| accounts
|
Free Download
(1 page)
|