(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, January 2024
| accounts
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Free Download
(39 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 16th, January 2024
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2023-10-14
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-01-12 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, February 2023
| accounts
|
Free Download
(34 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 28th, February 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 28th, February 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022-10-14
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC6776510001, created on 2022-06-29
filed on: 1st, July 2022
| mortgage
|
Free Download
(19 pages)
|
(AA01) Current accounting period shortened from 2022-04-30 to 2022-03-31
filed on: 25th, January 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2021-10-31 to 2021-04-30
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-10-14
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2021-04-15
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-04-15
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-15
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Dyce Aberdeen AB21 7GQ on 2021-06-21
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2021
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-04-15: 200.00 GBP
filed on: 18th, May 2021
| capital
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2021-03-25
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2021-01-12
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-12
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-01-19
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-01-12
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-01-12
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-11
filed on: 11th, January 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 15th, October 2020
| incorporation
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Free Download
(21 pages)
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