TM02 |
Secretary appointment termination on November 27, 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU to 5 Carden Place Aberdeen AB10 1UT on November 21, 2023
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 15, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 31, 2023 - 50.00 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control August 31, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement September 4, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 31, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 31, 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On November 1, 2018 secretary's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(11 pages)
|
AP03 |
On November 1, 2018 - new secretary appointed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On November 1, 2018 - new secretary appointed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 1, 2018
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 15, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, November 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 15, 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 15, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 20, 2014: 100.00 GBP
capital
|
|
CH04 |
Secretary's name changed on January 1, 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 15, 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 29, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 15, 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 15, 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on November 12, 2010
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 15, 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 15, 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on October 26, 2009
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 26, 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 29, 2008
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 14th, October 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2007
| incorporation
|
Free Download
(18 pages)
|