CS01 |
Confirmation statement with no updates Thursday 16th May 2024
filed on: 29th, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, April 2024
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Thursday 30th November 2023
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd June 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 16th May 2023
filed on: 27th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 22nd December 2021 director's details were changed
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 20th, August 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th May 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th May 2020
filed on: 11th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 25th February 2020.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th May 2019
filed on: 20th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th May 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th May 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2016.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Monday 16th May 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
9599.90 GBP is the capital in company's statement on Tuesday 24th May 2016
|
capital |
|
CH01 |
On Wednesday 20th April 2016 director's details were changed
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, January 2016
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2016
|
capital |
Free Download
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(20 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD
filed on: 21st, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 16th May 2015 with full list of members
filed on: 21st, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
9599.90 GBP is the capital in company's statement on Thursday 21st May 2015
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2015
|
resolution |
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 13 Albyn Terrace Aberdeen AB10 1YP
filed on: 19th, February 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th January 2015
filed on: 3rd, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
9599.90 GBP is the capital in company's statement on Wednesday 27th August 2014
filed on: 4th, September 2014
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on Thursday 4th September 2014
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 9th July 2014 from 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom
filed on: 9th, July 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2014
|
resolution |
Free Download
(37 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 13th, June 2014
|
accounts |
Free Download
(3 pages)
|
SH01 |
51699.90 GBP is the capital in company's statement on Friday 30th May 2014
filed on: 13th, June 2014
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge 4778160001
filed on: 12th, June 2014
|
mortgage |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|