AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 1, 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2021 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control June 30, 2021
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 25, 2019 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On June 16, 2016 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control January 1, 2019
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2019
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2019 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 16, 2016
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 16, 2016
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 16, 2016
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 16, 2016
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 16, 2016
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 16, 2016
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 30, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 21, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 21, 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 1, 2020
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2020
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 16, 2016
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 11, 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 15, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 199 Westburn Road 199 Westburn Road Aberdeen AB25 2QE Scotland to 199 Westburn Road Aberdeen AB25 2QE on January 22, 2020
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westhill Business Centre Westhill Business Centre Arnhall Business Park Westhill AB32 6UF Scotland to 199 Westburn Road 199 Westburn Road Aberdeen AB25 2QE on January 16, 2020
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control December 12, 2019
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 12, 2019
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westhill Business Centre Arnahll Business Park Westhill AB32 6UF Scotland to Westhill Business Centre Westhill Business Centre Arnhall Business Park Westhill AB32 6UF on October 24, 2019
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control October 24, 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 24, 2019
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 15, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23B Diamond Lane Aberdeen AB10 1WB United Kingdom to Westhill Business Centre Arnahll Business Park Westhill AB32 6UF on March 12, 2019
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 15, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23B 23B Diamond Lane Aberdeen AB10 5BD Scotland to 23B Diamond Lane Aberdeen AB10 1WB on October 20, 2017
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 38F Wallfield Crescent Aberdeen AB25 2LA Scotland to 23B 23B Diamond Lane Aberdeen AB10 5BD on March 19, 2017
filed on: 19th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
On January 10, 2017 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 38F 38F Wallfield Crescent 2nd Floor Right Aberdeen AB25 2LA Scotland to 38F Wallfield Crescent Aberdeen AB25 2LA on October 2, 2016
filed on: 2nd, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat I, 15 Back Hilton Road Aberdeen AB25 3SS Scotland to 38F 38F Wallfield Crescent 2nd Floor Right Aberdeen AB25 2LA on September 24, 2016
filed on: 24th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 16, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|