CS01 |
Confirmation statement with no updates 7th November 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, November 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th October 2022: 29347.38 GBP
filed on: 28th, November 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
19th October 2022 - the day director's appointment was terminated
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN at an unknown date
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, October 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th October 2017: 36684.22 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th October 2017: 36147.36 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association
filed on: 20th, October 2017
| resolution
|
Free Download
(22 pages)
|
TM01 |
9th October 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 10th October 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
9th October 2017 - the day secretary's appointment was terminated
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th May 2015: 52073.68 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 52610.52 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th February 2017: 52610.52 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th November 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 7th November 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 7th November 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th November 2014: 51536.84 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th April 2014: 51536.84 GBP
filed on: 8th, May 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 9th April 2014
filed on: 16th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 7th November 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th February 2012: 51000.00 GBP
filed on: 13th, November 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th November 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 27th February 2012
filed on: 27th, February 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 23rd, February 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
29th December 2011 - the day director's appointment was terminated
filed on: 29th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th December 2011
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2011
| incorporation
|
Free Download
(25 pages)
|