(CS01) Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 27th Nov 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 24th Jun 2022 - 122924.00 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Fri, 24th Jun 2022
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 24th Jun 2022
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 24th Jun 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 24th Jun 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Sat, 27th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 27th Nov 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Fri, 27th Nov 2020 secretary's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wed, 27th Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 30th Sep 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tue, 27th Nov 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sun, 27th Nov 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 27th Nov 2015: 300000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 27th Nov 2013: 300000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, December 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 4th, December 2012
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 4th Dec 2012
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 3rd Dec 2012 - 245848.00 GBP
filed on: 3rd, December 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Nov 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AP03) On Mon, 17th Jan 2011, company appointed a new person to the position of a secretary
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 17th Jan 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Nov 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Mon, 17th Jan 2011. Old Address: 34 Albyn Place Aberdeen AB10 1FW
filed on: 17th, January 2011
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 13th Jan 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 13th Jan 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 3rd Dec 2009: 300000.00 GBP
filed on: 9th, December 2009
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 9th Dec 2009
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 9th Dec 2009
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 9th Dec 2009, company appointed a new person to the position of a secretary
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, November 2009
| incorporation
|
Free Download
(29 pages)
|