CS01 |
Confirmation statement with updates 2023-12-03
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2023-11-14 director's details were changed
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-11-14
filed on: 21st, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 30th, March 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-03
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2022-01-18
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-03
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-10-01
filed on: 27th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-07-01: 1066.83 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-01: 1077.71 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-01: 1087.16 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-01: 1087.87 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-01: 1076.99 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-01: 1097.33 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-01: 1098.04 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-01: 1046.49 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-01: 1047.20 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-01: 1056.66 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-01: 1057.37 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-01: 1067.54 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 2021-08-10
filed on: 10th, August 2021
|
address |
Free Download
(1 page)
|
AP04 |
On 2021-07-29 - new secretary appointed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-07-29
filed on: 10th, August 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, July 2021
|
resolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 21st, May 2021
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-02-01: 1023.83 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-01-01: 1018.09 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-01: 1036.17 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-01-01: 1035.74 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-01: 1029.57 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-29: 1035.31 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-29: 1037.04 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-01: 1036.61 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-12-01: 1012.35 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-11-01: 1011.92 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-12-03
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-12-01: 1011.48 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-11-01: 1005.74 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2020
|
resolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-02-28
filed on: 29th, July 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-12-03
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 30th, October 2019
|
accounts |
Free Download
(4 pages)
|
AP04 |
On 2019-02-06 - new secretary appointed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 92 Rosemount Place Aberdeen Aberdeen AB25 2XN to 13 Queen's Road Aberdeen AB15 4YL on 2019-04-18
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-01
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, October 2018
|
resolution |
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on 2018-10-01
filed on: 4th, October 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, September 2018
|
resolution |
Free Download
(25 pages)
|
CH01 |
On 2018-07-12 director's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-12
filed on: 20th, July 2018
|
persons with significant control |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, July 2018
|
resolution |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Taxassist Accountants 92 Rosemount Place Aberdeen AB25 2XN Scotland to 92 Rosemount Place Aberdeen Aberdeen AB25 2XN on 2018-07-12
filed on: 12th, July 2018
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 225 Rosemount Place Aberdeen AB25 2XS Scotland to Taxassist Accountants 92 Rosemount Place Aberdeen AB25 2XN on 2018-03-17
filed on: 17th, March 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, February 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2018-02-02: 1000.00 GBP
|
capital |
|