AP04 |
On 14th September 2023, company appointed a new person to the position of a secretary
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1 Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL United Kingdom on 15th September 2023 to 28 Albyn Place Aberdeen AB10 1YL
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th September 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 5th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 13th April 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 13th April 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 21st, September 2021
|
accounts |
Free Download
(23 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 21st, September 2021
|
other |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 21st, September 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th April 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, November 2020
|
accounts |
Free Download
(28 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 1st, October 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 1st, October 2020
|
other |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd April 2020
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 9th April 2020 director's details were changed
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th April 2020 director's details were changed
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 23rd, September 2019
|
other |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 23rd, September 2019
|
accounts |
Free Download
(24 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 23rd, September 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, July 2019
|
other |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, July 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th April 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 10th, September 2018
|
other |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, September 2018
|
accounts |
Free Download
(50 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, September 2018
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th April 2018
filed on: 13th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd September 2017
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd September 2017
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th April 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom on 7th February 2017 to Unit 1 Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL
filed on: 7th, February 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2017 to 31st December 2016
filed on: 29th, June 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, April 2016
|
incorporation |
Free Download
(24 pages)
|
AP04 |
On 14th April 2016, company appointed a new person to the position of a secretary
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|