(AD01) Registered office address changed from 52-54 Queen's Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on March 19, 2024
filed on: 19th, March 2024
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 18th, March 2024
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates July 4, 2023
filed on: 4th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On May 1, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: April 24, 2023
filed on: 24th, April 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 20th, April 2023
| accounts
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Free Download
(9 pages)
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(AP01) On January 2, 2023 new director was appointed.
filed on: 18th, January 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: December 22, 2022
filed on: 9th, January 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 7, 2022
filed on: 27th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 27th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 26, 2022
filed on: 27th, July 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 31st, December 2021
| accounts
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Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, December 2021
| accounts
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Free Download
(37 pages)
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(AP01) On October 1, 2021 new director was appointed.
filed on: 1st, October 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: October 1, 2021
filed on: 1st, October 2021
| officers
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 30th, September 2021
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 30th, September 2021
| other
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 7, 2021
filed on: 14th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 7, 2020
filed on: 22nd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 18th, May 2020
| accounts
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Free Download
(2 pages)
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(AP01) On February 3, 2020 new director was appointed.
filed on: 5th, February 2020
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, July 2019
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on July 8, 2019: 100.00 GBP
capital
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(AA01) Current accounting reference period shortened from July 31, 2020 to December 31, 2019
filed on: 8th, July 2019
| accounts
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Free Download
(1 page)
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