| TM01 |
Director's appointment terminated on Fri, 16th Feb 2024
filed on: 16th, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Feb 2024 new director was appointed.
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 2nd Oct 2023 director's details were changed
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 24th Oct 2023
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 24th Oct 2023, company appointed a new person to the position of a secretary
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 5th, September 2023
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 12th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Sun, 1st May 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st May 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, February 2022
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2022
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Dec 2021 new director was appointed.
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 12th Dec 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Change of registered address from 62 Market Street Exchange 2 3rd Floor Aberdeen AB11 5PJ Scotland on Tue, 10th Nov 2020 to Annan House 4th Floor, Annan House 33 - 35 Palmerston Road Aberdeen Aberdeen AB11 5QP
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 18th, September 2020
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jan 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
| CH03 |
On Thu, 6th Feb 2020 secretary's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Nov 2019 new director was appointed.
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Oct 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 62 62 Market Street Exchange 2 3rd Floor Aberdeen AB11 5PJ Scotland on Tue, 22nd Oct 2019 to 62 Market Street Exchange 2 3rd Floor Aberdeen AB11 5PJ
filed on: 22nd, October 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Aug 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Tue, 22nd Oct 2019 to 62 62 Market Street Exchange 2 3rd Floor Aberdeen AB11 5PJ
filed on: 22nd, October 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Aug 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Aug 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 3rd Sep 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 16th Sep 2019, company appointed a new person to the position of a secretary
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd Jul 2019 new director was appointed.
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(15 pages)
|
| AP03 |
On Thu, 28th Feb 2019, company appointed a new person to the position of a secretary
filed on: 24th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Mar 2019
filed on: 11th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 8th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Feb 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 27th Feb 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Mar 2019
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 17th Jan 2018 new director was appointed.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Apr 2017
filed on: 7th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Feb 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Oct 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jan 2016
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 16th Dec 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Wed, 11th Feb 2015 new director was appointed.
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Feb 2015 new director was appointed.
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2015
|
resolution |
|
| AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 20th, February 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, December 2014
|
incorporation |
Free Download
(24 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|