AA |
Accounts for a small company made up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 28th February 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(17 pages)
|
PSC05 |
Change to a person with significant control Saturday 1st June 2019
filed on: 23rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th March 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 28th February 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th March 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 28th February 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Friday 30th October 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 30th October 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 30th October 2020 - new secretary appointed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 30th October 2020 - new secretary appointed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 28th February 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 28th February 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 12 Bon Accord Square Aberdeen AB11 6DJ to 1 Rubislaw Terrace Aberdeen AB10 1XE on Tuesday 18th September 2018
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 12th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 28th February 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th March 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4448430001, created on Thursday 9th February 2017
filed on: 16th, February 2017
| mortgage
|
Free Download
|
AA |
Accounts for a small company made up to Sunday 28th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 12th March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 5th April 2016
capital
|
|
AA |
Accounts for a small company made up to Saturday 28th February 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 12th March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Saturday 1st March 2014
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2015
| resolution
|
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 28th February 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 28th August 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2013
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2014
| capital
|
Free Download
(2 pages)
|
AP03 |
On Monday 7th April 2014 - new secretary appointed
filed on: 28th, August 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On Monday 7th April 2014 - new secretary appointed
filed on: 28th, August 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 24th April 2014
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th October 2013
filed on: 28th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, August 2014
| resolution
|
|
AR01 |
Annual return made up to Wednesday 12th March 2014 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 24th April 2014
capital
|
|
AP01 |
New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th April 2014.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th April 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 28th February 2014, originally was Monday 31st March 2014.
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2013
| incorporation
|
Free Download
(8 pages)
|