(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 19th, October 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, August 2021
| gazette
|
Free Download
(1 page)
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(AD01) Change of registered address from Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on Fri, 30th Jul 2021 to Teal Cottages 28 Seatown Gardenstown Banff AB45 3YQ
filed on: 30th, July 2021
| address
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Free Download
(1 page)
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(CH01) On Thu, 29th Jul 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 29th Jul 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 29th Jul 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(DS01) Application to strike the company off the register
filed on: 27th, July 2021
| dissolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 21st Oct 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Mon, 21st Oct 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, November 2019
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 28th, October 2019
| dissolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 26th Jul 2018
filed on: 26th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 26th Jul 2018 director's details were changed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thu, 26th Jul 2018 director's details were changed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 31st Oct 2016
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 26th Oct 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 21st Oct 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 31st Oct 2016: 100.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Oct 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 3rd, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 3rd Nov 2015: 2.00 GBP
capital
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(AD01) Change of registered address from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom on Tue, 27th Jan 2015 to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2014
| incorporation
|
Free Download
(23 pages)
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(SH01) Capital declared on Tue, 21st Oct 2014: 2.00 GBP
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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