(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, January 2024
| accounts
|
Free Download
(57 pages)
|
(CS01) Confirmation statement with no updates 2023/11/16
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/11/08.
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 9th, January 2023
| accounts
|
Free Download
(55 pages)
|
(CS01) Confirmation statement with no updates 2022/11/16
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/02
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates 2021/11/02
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/07
filed on: 7th, May 2021
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed geg capital LIMITEDcertificate issued on 07/05/21
filed on: 7th, May 2021
| change of name
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 8th, April 2021
| accounts
|
Free Download
(47 pages)
|
(CS01) Confirmation statement with no updates 2020/11/10
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/02/05.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 9th, January 2020
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates 2019/11/10
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 555211.00 GBP is the capital in company's statement on 2019/03/29
filed on: 17th, April 2019
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(34 pages)
|
(SH01) 554671.00 GBP is the capital in company's statement on 2018/04/06
filed on: 23rd, November 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/11/10
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC5200440001, created on 2018/08/29
filed on: 5th, September 2018
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017/11/10
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2017/09/01 secretary's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(CH03) On 2017/09/01 secretary's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/09/01 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 1st, September 2017
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2016/11/10
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/24
filed on: 24th, May 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 34 Albyn Place Aberdeen AB10 1FW Scotland on 2016/04/04 to 13 Henderson Road Inverness IV1 1SN
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/03/30.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/30.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016/03/30, company appointed a new person to the position of a secretary
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/03/30
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/03/30
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/30
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/11/30
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2016
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 11th, November 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/11
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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