(CS01) Confirmation statement with no updates 2023-10-29
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-10-29
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-01-17
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-12-07
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-06
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-10-29
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16 Peregrine Drive Inverurie Aberdeenshire AB51 6AS Scotland to 22 Castlepark Drive Kintore Inverurie AB51 0SL on 2021-09-23
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 12th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-10-29
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-05-24
filed on: 30th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-05-24 director's details were changed
filed on: 30th, May 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Paragon House 59 Palmerston Road Aberdeen AB11 5QJ Scotland to 16 Peregrine Drive Inverurie Aberdeenshire AB51 6AS on 2020-05-30
filed on: 30th, May 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-19
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 9th, January 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from 2019-08-31 to 2019-07-31
filed on: 9th, January 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-08-09: 100.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, December 2019
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-10-29
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-09-11 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 22 Castlepark Drive Kintore Inverurie AB51 0SL Scotland to Paragon House 59 Palmerston Road Aberdeen AB11 5QJ on 2019-09-12
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-12
filed on: 12th, September 2019
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-09-11
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-08-08
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16 Peregrine Drive Inverurie AB51 6AS United Kingdom to 22 Castlepark Drive Kintore Inverurie AB51 0SL on 2018-08-15
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, August 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-08-09: 21000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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