AD01 |
Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland to 70 Ashgrove Avenue Aberdeen AB25 3BQ on March 27, 2024
filed on: 27th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 9, 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 9, 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On May 9, 2019 secretary's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17 Ashgrove Avenue Aberdeen AB25 3BQ Scotland to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on November 16, 2018
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
|
CH03 |
On October 11, 2018 secretary's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to 17 Ashgrove Avenue Aberdeen AB25 3BQ on October 12, 2018
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 11, 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2018 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 25th, April 2017
| accounts
|
Free Download
|
CH03 |
On November 15, 2016 secretary's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On November 15, 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 23, 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on July 23, 2015
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 23, 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 5, 2015 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 5, 2015 secretary's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 23, 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 14, 2014. Old Address: R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 23, 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2013: 100 GBP
capital
|
|
CH01 |
On October 8, 2012 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 8, 2012 secretary's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2012 director's details were changed
filed on: 27th, August 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 27, 2012 secretary's details were changed
filed on: 27th, August 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2012
| incorporation
|
Free Download
(23 pages)
|