CS01 |
Confirmation statement with updates 2023/07/18
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/07/17
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/19
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/01/19
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 7th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 28th, May 2021
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge SC3713890001, created on 2021/03/30
filed on: 30th, March 2021
| mortgage
|
Free Download
(17 pages)
|
SH01 |
1.46 GBP is the capital in company's statement on 2021/01/29
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/19
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/08/11
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/06.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/02
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1.38 GBP is the capital in company's statement on 2020/03/04
filed on: 17th, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 29th, January 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/01/19
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/12/17
filed on: 13th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2020
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2019/03/28.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1.35 GBP is the capital in company's statement on 2019/05/30
filed on: 2nd, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1.33 GBP is the capital in company's statement on 2019/01/19
filed on: 14th, February 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 5th, February 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2019/01/19
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/05/07.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 22nd, February 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
1.24 GBP is the capital in company's statement on 2018/02/02
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1.24 GBP is the capital in company's statement on 2018/01/31
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1.25 GBP is the capital in company's statement on 2018/02/01
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2017/10/17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/19
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 34 Albyn Place Aberdeen AB10 1FW on 2017/10/18 to 28 Albyn Place Aberdeen AB10 1YL
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/19
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1.13 GBP is the capital in company's statement on 2016/06/16
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
1.19 GBP is the capital in company's statement on 2016/09/20
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
1.15 GBP is the capital in company's statement on 2016/09/20
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
1.20 GBP is the capital in company's statement on 2016/09/20
filed on: 29th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, July 2016
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2016
| incorporation
|
Free Download
(23 pages)
|
SH01 |
1.12 GBP is the capital in company's statement on 2016/05/20
filed on: 7th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/19
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2015/08/25
filed on: 28th, August 2015
| capital
|
Free Download
|
SH01 |
1.11 GBP is the capital in company's statement on 2015/08/25
filed on: 28th, August 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, August 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 3rd, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/19
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/19
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 25th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/19
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/01/23.
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/19
filed on: 23rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 17th, October 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2011/05/31
filed on: 7th, October 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/07/18. Originally it was 2011/01/31
filed on: 11th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/19
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/06/18
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2010
| incorporation
|
Free Download
(29 pages)
|