(CS01) Confirmation statement with no updates Wednesday 26th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 26th July 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, May 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(35 pages)
|
(MR01) Registration of charge SC3825500001, created on Friday 30th October 2020
filed on: 5th, November 2020
| mortgage
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control Friday 30th October 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 30th October 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 30th October 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 26th July 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CH03) On Wednesday 17th June 2020 secretary's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 17th June 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th June 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 26th July 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 26th July 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 23rd August 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 23rd August 2017 secretary's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 26th July 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th July 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 26th July 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 26th July 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 26th July 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 23rd August 2013 from 44 Glenury Crescent Stonehaven Kincardineshire AB39 3LF Scotland
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 26th July 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 12th June 2012 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th June 2012 director's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 12th June 2012 secretary's details were changed
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 12th June 2012 from Unit 7, Logman Centre, Greenbank Cresent, East Tullos Industrial Estate Aberdeen AB12 3BG Scotland
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Monday 31st October 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from Sunday 31st July 2011 to Monday 31st October 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 27th July 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 26th July 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 14th March 2011.
filed on: 14th, March 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Thursday 10th March 2011
filed on: 14th, March 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, March 2011
| resolution
|
Free Download
(32 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Thursday 10th March 2011
filed on: 14th, March 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 26th, July 2010
| incorporation
|
Free Download
(22 pages)
|