AA |
Micro company accounts made up to 30th April 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 21st April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 14th January 2023. New Address: 216 Queens Road Aberdeen AB15 8DJ. Previous address: 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland
filed on: 14th, January 2023
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th January 2023
filed on: 14th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
13th January 2023 - the day secretary's appointment was terminated
filed on: 14th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 9th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st April 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th December 2021. New Address: 37 Albyn Place Aberdeen Aberdeen City AB10 1YN. Previous address: Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 21st April 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th April 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 9th September 2019
filed on: 20th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, September 2019
| resolution
|
Free Download
(9 pages)
|
TM01 |
9th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
9th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th April 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 13th June 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 12th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 12th April 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 10th June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd June 2016: 40000.00 GBP
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 6th, June 2016
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2016
| incorporation
|
Free Download
|