(CS01) Confirmation statement with no updates August 22, 2023
filed on: 5th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, May 2023
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 22, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 22, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 22, 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(4 pages)
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(CH01) On August 29, 2019 director's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 22, 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control August 29, 2019
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 22, 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, August 2018
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address 4 Rubislaw Terrace Aberdeen AB10 1XE. Change occurred on May 24, 2018. Company's previous address: 8 Albert Street Aberdeen AB25 1XQ.
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on March 31, 2018 - 900.00 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 1st, May 2018
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates August 22, 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 22, 2016
filed on: 29th, August 2016
| confirmation statement
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on February 12, 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2016
| resolution
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
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(CH01) On October 23, 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
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(CH01) On August 1, 2015 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 22, 2015
filed on: 30th, September 2015
| annual return
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Free Download
(8 pages)
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(AP01) On April 6, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
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(AP01) On April 6, 2015 new director was appointed.
filed on: 21st, April 2015
| officers
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, April 2015
| resolution
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(SH01) Capital declared on September 1, 2014: 950.00 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(5 pages)
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(AD01) New registered office address 8 Albert Street Aberdeen AB25 1XQ. Change occurred on September 5, 2014. Company's previous address: 6 Albert Street Aberdeen AB25 1XQ Scotland.
filed on: 5th, September 2014
| address
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from August 31, 2015 to March 31, 2015
filed on: 5th, September 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Capital declared on August 22, 2014: 600.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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