PSC04 |
Change to a person with significant control 2023-09-09
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-18
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-09
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-03-27
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-06-02
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2023-03-27
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-06-02
filed on: 3rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-02 director's details were changed
filed on: 3rd, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2023
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 2023-03-27: 23.27 GBP
filed on: 21st, April 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-03-27
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 12th, April 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022-07-14 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-14
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-14 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-14
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 & 7 Queens Terrace Aberdeen AB10 1XL. Change occurred on 2022-07-14. Company's previous address: 214 Union Street Aberdeen AB10 1TL Scotland.
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-02
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-04-04: 19.40 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-02-22: 18.90 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2022
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 5th, February 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-21: 18.50 GBP
filed on: 23rd, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 4th, August 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-15: 12.98 GBP
filed on: 21st, July 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021-07-13
filed on: 16th, July 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-06-07
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-16: 12.66 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-11-06: 12.59 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2020
| incorporation
|
Free Download
(32 pages)
|