(CS01) Confirmation statement with no updates 2023/11/24
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/11/24
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/11/24
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2017/08/23
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2021/02/25.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/02/25.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/02/25 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/02/25 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/02/25.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/11/24
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2019/11/24
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(13 pages)
|
(PSC02) Notification of a person with significant control 2017/08/23
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019/03/14
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/11/24
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 2018/05/01 - the day secretary's appointment was terminated
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 15th, June 2018
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2017/10/17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2018
| resolution
|
Free Download
(14 pages)
|
(AD01) Address change date: 2017/12/12. New Address: Intervention House Lunan Bay by Montrose Angus DD10 9TG. Previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/11/24
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge SC5710080001, created on 2017/11/15
filed on: 23rd, November 2017
| mortgage
|
Free Download
(19 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on 2017/09/19
filed on: 23rd, October 2017
| capital
|
Free Download
(7 pages)
|
(AD01) Address change date: 2017/10/17. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen AB10 1FW
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/12
filed on: 12th, October 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, September 2017
| resolution
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2017/08/23.
filed on: 28th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/08/23 - the day director's appointment was terminated
filed on: 28th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/08/23 - the day director's appointment was terminated
filed on: 28th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/23.
filed on: 28th, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/17
filed on: 17th, August 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 12th, July 2017
| incorporation
|
Free Download
(9 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2017/07/12
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|