(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates April 9, 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: March 5, 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 6, 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On February 6, 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 4 Station Road Oldmeldrum Inverurie AB51 0EZ United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on January 9, 2023
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on December 14, 2022
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 22, 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
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(AP04) On December 14, 2022 - new secretary appointed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 24, 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 24, 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 11, 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
(AP03) On November 11, 2022 - new secretary appointed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on November 11, 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 9, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 9, 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, September 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 9, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 6, 2019: 102.00 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, December 2019
| capital
|
Free Download
(2 pages)
|
(AP01) On December 6, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates April 9, 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to May 31, 2019
filed on: 3rd, September 2018
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge SC5939730001, created on April 25, 2018
filed on: 16th, May 2018
| mortgage
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2018
| incorporation
|
Free Download
(27 pages)
|
(SH01) Capital declared on April 10, 2018: 100.00 GBP
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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