AA |
Small company accounts made up to 2023/06/30
filed on: 21st, February 2024
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 2023/06/30
filed on: 20th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 7th, August 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2023/03/22
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/22.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 7th, July 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/01
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/01
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
129.30 GBP is the capital in company's statement on 2022/02/25
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 15th, February 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 3rd, November 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 6th, December 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019/06/12 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/12 director's details were changed
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018/06/19 director's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/19 director's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
123.07 GBP is the capital in company's statement on 2017/10/23
filed on: 25th, October 2017
| capital
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, October 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2017
| resolution
|
Free Download
|
SH03 |
Own shares purchase
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/07100.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 07/04/17
filed on: 11th, April 2017
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, April 2017
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 11th, April 2017
| capital
|
Free Download
|
SH19 |
11.25 GBP is the capital in company's statement on 2017/04/11
filed on: 11th, April 2017
| capital
|
Free Download
|
TM01 |
Director's appointment terminated on 2017/04/07
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/07
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 14th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/03
filed on: 3rd, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
111.25 GBP is the capital in company's statement on 2015/08/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 15th, January 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/03
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/04/04.
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014/02/07
filed on: 25th, March 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, March 2014
| resolution
|
Free Download
(22 pages)
|
SH01 |
111.25 GBP is the capital in company's statement on 2014/02/07
filed on: 25th, March 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/02/06 from 35 Huntly Street Aberdeen AB10 1TJ Scotland
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/03
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/27 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/27 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/05/31
filed on: 25th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/03
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/08/01 director's details were changed
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/01.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/08/01 from C/O Alice Ratcliffe Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/08/01
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/24
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/09/05
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|