(AD01) New registered office address 5 Carden Place Aberdeen AB10 1UT. Change occurred on March 18, 2024. Company's previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom.
filed on: 18th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 14, 2023
filed on: 14th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, June 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 14, 2022
filed on: 23rd, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, April 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 14, 2021
filed on: 19th, November 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control February 13, 2021
filed on: 8th, November 2021
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 13, 2021
filed on: 8th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, August 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 14, 2020
filed on: 15th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, April 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 14, 2019
filed on: 14th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, April 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 14, 2018
filed on: 15th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, February 2018
| accounts
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Free Download
(8 pages)
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(CH04) Secretary's name changed on October 17, 2017
filed on: 12th, February 2018
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control April 6, 2016
filed on: 27th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 14, 2017
filed on: 27th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(CH01) On January 1, 2016 director's details were changed
filed on: 27th, November 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on October 17, 2017. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW.
filed on: 17th, October 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, March 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 14, 2016
filed on: 16th, November 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, February 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2015
filed on: 17th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 17, 2015: 2.00 GBP
capital
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(CH01) On November 1, 2015 director's details were changed
filed on: 17th, November 2015
| officers
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Free Download
(2 pages)
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(CH01) On August 27, 2015 director's details were changed
filed on: 1st, September 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, February 2015
| accounts
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to November 30, 2014 (was December 31, 2014).
filed on: 22nd, January 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 17th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 17, 2014: 2.00 GBP
capital
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(CH01) On August 28, 2014 director's details were changed
filed on: 3rd, September 2014
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, January 2014
| resolution
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Free Download
(17 pages)
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(SH01) Capital declared on December 23, 2013: 2.00 GBP
filed on: 14th, January 2014
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 14th, January 2014
| capital
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Free Download
(2 pages)
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(AP01) On December 17, 2013 new director was appointed.
filed on: 17th, December 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 13, 2013
filed on: 13th, December 2013
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2013
filed on: 12th, December 2013
| resolution
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Free Download
(1 page)
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(CERTNM) Company name changed sllp 70 LIMITEDcertificate issued on 12/12/13
filed on: 12th, December 2013
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 10, 2013
filed on: 10th, December 2013
| resolution
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2013
| incorporation
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Free Download
(8 pages)
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