(PSC04) Change to a person with significant control 2021-04-01
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-04-01
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-17
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-08-17
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 30th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021-08-24
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 31st, May 2021
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, April 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-08-24
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 5th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019-08-24
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Blairton View Balmedie Aberdeen AB23 8XX. Change occurred on 2019-05-31. Company's previous address: 58 Queens Road Aberdeen Aberdeenshire AB15 4YE.
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2018-11-28 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-28
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-08-24
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 8th, May 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-08-24
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-08-31
filed on: 13th, March 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2016-08-24
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 8th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-24
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 16th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-24
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-08-24
filed on: 18th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-09-18: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 4th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-08-24
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 24th, August 2011
| incorporation
|
Free Download
(25 pages)
|