(CS01) Confirmation statement with no updates Mon, 8th Jan 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 18th Jan 2024. New Address: Mansefield House South Deeside Road Ardoe Aberdeen AB12 5YN. Previous address: 28 Broad Street Peterhead Aberdeenshire AB42 1BY
filed on: 18th, January 2024
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge SC4398280002, created on Thu, 17th Aug 2023
filed on: 22nd, August 2023
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge SC4398280001, created on Wed, 9th Aug 2023
filed on: 10th, August 2023
| mortgage
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 8th Jan 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 4th, July 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 8th Jan 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 8th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 8th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) On Wed, 16th Oct 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Nov 2019
filed on: 5th, November 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with updates Tue, 8th Jan 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 8th Jan 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wed, 20th Dec 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Thu, 1st Jan 1970 secretary's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 20th Dec 2017 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sun, 8th Jan 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH03) On Thu, 1st Jan 1970 secretary's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 5th Dec 2016 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 26th Jan 2016: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Sat, 11th Apr 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(CH03) On Thu, 1st Jan 1970 secretary's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Fri, 31st Jan 2014 to Mon, 31st Mar 2014
filed on: 30th, July 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 8th Jan 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 6th Feb 2014: 1.00 GBP
capital
|
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(CH03) On Thu, 1st Jan 1970 secretary's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 28th Oct 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 4th Nov 2013. Old Address: 539 Great Western Road Aberdeen AB10 6PE Scotland
filed on: 4th, November 2013
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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