CS01 |
Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th October 2023
filed on: 22nd, November 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 10th July 2023
filed on: 26th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on Monday 10th July 2023. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 10th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd January 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd January 2022
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd January 2021
filed on: 4th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd January 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, July 2019
|
resolution |
Free Download
(36 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd January 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd January 2018
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2017
|
resolution |
Free Download
(33 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2017
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 28th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 8th, July 2015
|
resolution |
Free Download
|
CH01 |
On Friday 13th March 2015 director's details were changed
filed on: 13th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
350001.00 GBP is the capital in company's statement on Tuesday 10th March 2015
|
capital |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, May 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, March 2014
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th January 2014
filed on: 28th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 28th January 2014
filed on: 28th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2015. Originally it was Saturday 31st January 2015
filed on: 28th, January 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2014
|
incorporation |
Free Download
(48 pages)
|