TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
| accounts
|
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
| accounts
|
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, December 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2021
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 22nd March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 12th, February 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, February 2021
| accounts
|
Free Download
(55 pages)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, October 2019
| accounts
|
Free Download
(56 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, October 2019
| accounts
|
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 15th, March 2019
| auditors
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 30th January 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2018
| resolution
|
Free Download
(24 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 12th, November 2018
| accounts
|
Free Download
(1 page)
|
AP03 |
On Wednesday 31st October 2018 - new secretary appointed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st October 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 31st October 2018 - new secretary appointed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 31st October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 18th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th February 2015
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th February 2015
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th December 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 1st May 2014
filed on: 22nd, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 13th, May 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th March 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 12th March 2014 - new secretary appointed
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 18th March 2014 from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom
filed on: 18th, March 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014
filed on: 18th, March 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th February 2014.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2013
| incorporation
|
Free Download
(24 pages)
|