CS01 |
Confirmation statement with updates October 1, 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 1, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 1, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Braelea Skene Westhill Aberdeenshire AB32 6RT. Change occurred on January 4, 2021. Company's previous address: 37 Deevale Crescent Aberdeen Aberdeenshire AB12 5RL United Kingdom.
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On January 4, 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 4, 2021
filed on: 4th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On January 4, 2021 secretary's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 1, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 1, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 1, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 1, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 16, 2017 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 1, 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 37 Deevale Crescent Aberdeen Aberdeenshire AB12 5RL. Change occurred on August 15, 2016. Company's previous address: 105 Grampian Road Torry Aberdeen Aberdeenshire AB11 8EH.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 15, 2016 secretary's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 13, 2016) of a secretary
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2016 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 5th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 105 Grampian Road Torry Aberdeen Aberdeenshire AB11 8EH. Change occurred on August 10, 2015. Company's previous address: 20 Fare Park Crescent Westhill Aberdeenshire AB32 6WH.
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On August 10, 2015 director's details were changed
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2013
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Capital declared on October 1, 2013: 1.00 GBP
capital
|
|