AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(12 pages)
|
CH01 |
On June 28, 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 20, 2023 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, January 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 25th, January 2022
|
accounts |
Free Download
(14 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge SC3770620008, created on July 13, 2020
filed on: 14th, July 2020
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3770620005, created on June 22, 2020
filed on: 23rd, June 2020
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3770620006, created on June 22, 2020
filed on: 23rd, June 2020
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3770620004, created on June 19, 2020
filed on: 23rd, June 2020
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3770620007, created on June 22, 2020
filed on: 23rd, June 2020
|
mortgage |
Free Download
(8 pages)
|
AD02 |
New sail address 28 Albyn Place Aberdeen AB10 1YL. Change occurred at an unknown date. Company's previous address: 12-16 Albyn Place Aberdeen AB10 1PS Scotland.
filed on: 4th, February 2020
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 28 Albyn Place Aberdeen AB10 1YL.
filed on: 4th, February 2020
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: December 2, 2019) of a secretary
filed on: 3rd, January 2020
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, December 2019
|
resolution |
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 29th, July 2019
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on July 25, 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 6th, June 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
On April 19, 2017 director's details were changed
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3770620003, created on October 13, 2016
filed on: 14th, October 2016
|
mortgage |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 3rd, May 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
Capital declared on April 22, 2015: 60.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 6th, June 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2013
filed on: 13th, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 26th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, December 2011
|
accounts |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 19, 2011
filed on: 21st, April 2011
|
annual return |
Free Download
(9 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, April 2011
|
address |
Free Download
(1 page)
|
AP01 |
On April 26, 2010 new director was appointed.
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2010
|
incorporation |
Free Download
(38 pages)
|