AA |
Small company accounts made up to 2023/03/31
filed on: 21st, September 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2023/04/27
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/02/10.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/10.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/13
filed on: 24th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 12th, July 2022
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2022/06/28.
filed on: 29th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/28
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/29
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, May 2022
|
incorporation |
Free Download
(17 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 37 Albyn Place Aberdeen AB10 1YN
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 2021/11/11 to Blenheim Gate Blenheim Place Aberdeen AB25 2DZ
filed on: 11th, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Queens Road Aberdeen AB15 4ZT United Kingdom on 2021/09/10 to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/01
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/08/30.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/30.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/30.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/30.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, June 2021
|
incorporation |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2021/05/05.
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/05.
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/03/31, originally was 2022/04/30.
filed on: 12th, May 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, April 2021
|
incorporation |
Free Download
(15 pages)
|