AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2022
filed on: 2nd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th April 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2018
| resolution
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on 29th December 2017
filed on: 12th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th December 2017: 1121.95 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 14th June 2017. New Address: 3 Minto Place Altens Aberdeen AB12 3SN. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th April 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 29th August 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th April 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4228010001, created on 18th April 2016
filed on: 20th, April 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th April 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 1000.00 GBP
capital
|
|
TM01 |
6th January 2015 - the day director's appointment was terminated
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 26th April 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th April 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
18th March 2013 - the day director's appointment was terminated
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, May 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th April 2012: 1000.00 GBP
filed on: 28th, May 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th April 2012: 900.00 GBP
filed on: 28th, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 28th, May 2012
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2012
| incorporation
|
Free Download
(7 pages)
|