AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2024
filed on: 26th, June 2025
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Dec 2024
filed on: 12th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Thu, 19th Sep 2024 - the day director's appointment was terminated
filed on: 20th, September 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Dec 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2023
filed on: 8th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Dec 2021
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Dec 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st Dec 2021 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 28th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Dec 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Dec 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Nov 2019 new director was appointed.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2019
| resolution
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Dec 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 17th Oct 2017
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 12th Dec 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 20th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 19th Dec 2017
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Dec 2017
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 17th Oct 2017. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen AB10 1FW
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2017
| resolution
|
Free Download
|
AP01 |
On Wed, 8th Mar 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Mar 2017 new director was appointed.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 8th Mar 2017: 2.00 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 8th, March 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 28th Feb 2017
filed on: 28th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2016
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 13th Dec 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|