(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 28th Apr 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On Fri, 10th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary's appointment terminated on Sun, 31st May 2020
filed on: 31st, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 10th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 10th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Unit 3-4 Sclattie Park, Bucksburn Aberdeen AB21 9QL United Kingdom on Tue, 4th Dec 2018 to 6 & 7 Queens Terrace Aberdeen AB10 1XL
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 11th Jun 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 18 Bon Accord Square Aberdeen AB11 6YP on Thu, 31st May 2018 to Unit 3-4 Sclattie Park, Bucksburn Aberdeen AB21 9QL
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 27th Jun 2016: 100000.00 GBP
capital
|
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(AP04) On Mon, 6th Jun 2016, company appointed a new person to the position of a secretary
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 6th Jun 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 31st Dec 2015 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 12-16 Albyn Place Aberdeen AB10 1PS on Fri, 10th Jun 2016 to 18 Bon Accord Square Aberdeen AB11 6YP
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2015: 100000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jun 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jun 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 30th Jun 2010: 100000.00 GBP
filed on: 14th, October 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, October 2010
| resolution
|
Free Download
(3 pages)
|
(AP01) On Wed, 7th Jul 2010 new director was appointed.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Jul 2010 new director was appointed.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Fri, 30th Sep 2011
filed on: 2nd, July 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On Mon, 14th Jun 2010 new director was appointed.
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 14th Jun 2010
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2010
| incorporation
|
Free Download
(36 pages)
|