(PSC01) Notification of a person with significant control Tue, 7th Mar 2023
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 7th Mar 2023
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 7th Mar 2023
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jul 2021 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 7th Mar 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 12th May 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On Sat, 17th Jul 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 10th Apr 2019 new director was appointed.
filed on: 20th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 10th Apr 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
(TM02) Thu, 1st Jun 2017 - the day secretary's appointment was terminated
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 10th Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Thu, 15th Dec 2016. New Address: 51 Huntly Street Aberdeen AB10 1th. Previous address: 35 King Robert's Way Bridge of Don Aberdeen AB23 8FB
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 9th Dec 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, August 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 27th Oct 2010 director's details were changed
filed on: 3rd, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 9th Dec 2015 with full list of members
filed on: 3rd, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sun, 3rd Jan 2016: 5000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Sat, 18th Apr 2015 - the day director's appointment was terminated
filed on: 18th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 9th Dec 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 23rd Jan 2015: 5000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 9th Dec 2013 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 15th Apr 2014: 5000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Sun, 9th Dec 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 9th Dec 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 9th Dec 2010 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 27th Jan 2011. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
filed on: 27th, January 2011
| address
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th May 2010 new director was appointed.
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 19th Feb 2010 - the day director's appointment was terminated
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 19th Feb 2010 new director was appointed.
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 19th Feb 2010 - the day secretary's appointment was terminated
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 15th Feb 2010: 5000.00 GBP
filed on: 19th, February 2010
| capital
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Fri, 19th Feb 2010
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 9th, December 2009
| incorporation
|
Free Download
(24 pages)
|