CH04 |
Secretary's details changed on 2024-05-01
filed on: 7th, May 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
filed on: 3rd, May 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023-08-18 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, March 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4224620002, created on 2021-11-11
filed on: 29th, November 2021
| mortgage
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-10-22
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-28
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-28: 1226.00 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-14
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2021-05-12
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 27th, March 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-07-01 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 21st, October 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-08-01 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-25
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 12th, November 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4224620001, created on 2018-05-11
filed on: 30th, May 2018
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2017-10-19: 102.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-06-28
filed on: 29th, June 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-23 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-04-23 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
|
AP04 |
On 2015-04-14 - new secretary appointed
filed on: 28th, April 2015
| officers
|
Free Download
|
TM02 |
Secretary appointment termination on 2015-04-13
filed on: 28th, April 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 15 Golden Square Aberdeen AB10 1WF on 2015-04-28
filed on: 28th, April 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015-02-06
filed on: 6th, February 2015
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed black ops team LIMITEDcertificate issued on 06/02/15
filed on: 6th, February 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, August 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2014-04-23 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-28: 2.00 GBP
capital
|
|
CH01 |
On 2014-05-22 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 27th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-04-23 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 15th, March 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-17
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mm&s (5705) LIMITEDcertificate issued on 09/05/12
filed on: 9th, May 2012
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-02
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, April 2012
| incorporation
|
Free Download
(44 pages)
|