AA |
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 21, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 12, 2019
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 12, 2019
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 12, 2019
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 28, 2019: 7480002.00 GBP
filed on: 3rd, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, December 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 10, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 21, 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 21, 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 5, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 21, 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 8, 2015: 7480001.00 GBP
filed on: 19th, October 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 3, 2015: 4480001.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, March 2015
| resolution
|
|
AA |
Dormant company accounts made up to April 5, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 21, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 24, 2014: 1.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from October 31, 2014 to April 5, 2014
filed on: 31st, March 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2015 to October 31, 2014
filed on: 11th, March 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 5, 2015 to March 31, 2015
filed on: 10th, March 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to April 5, 2015
filed on: 4th, February 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 27, 2013. Old Address: 13 Queens Road Aberdeen AB15 4YL
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AP03 |
On November 26, 2013 - new secretary appointed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 26, 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 26, 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2013
| incorporation
|
Free Download
(46 pages)
|