(AA) Small company accounts made up to 2023/01/31
filed on: 31st, October 2023
| accounts
|
Free Download
(11 pages)
|
(SH01) 1270.50 GBP is the capital in company's statement on 2023/08/31
filed on: 6th, September 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/08/21
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2023/06/01.
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 1268.75 GBP is the capital in company's statement on 2023/02/03
filed on: 7th, February 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 26th, January 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/08/21
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021/12/14 director's details were changed
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2021/12/14
filed on: 7th, January 2022
| capital
|
Free Download
(6 pages)
|
(SH01) 1260.39 GBP is the capital in company's statement on 2021/12/14
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, December 2021
| incorporation
|
Free Download
(77 pages)
|
(TM01) Director's appointment terminated on 2021/12/14
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/14
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/12/22
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/14.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/08/21
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 22nd, April 2021
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge SC5744070001 satisfaction in full.
filed on: 15th, December 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/08/21
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 21st, May 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5744070002, created on 2020/05/01
filed on: 7th, May 2020
| mortgage
|
Free Download
(5 pages)
|
(SH01) 1005.76 GBP is the capital in company's statement on 2020/02/25
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, March 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2020
| resolution
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2019/08/21
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC5744070001, created on 2019/05/30
filed on: 4th, June 2019
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 17th, May 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 978.50 GBP is the capital in company's statement on 2019/03/26
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2019/01/31. Originally it was 2018/08/31
filed on: 21st, November 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/08/21
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2018/02/26
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/02/26
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 950.00 GBP is the capital in company's statement on 2018/02/20
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/12/06.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/23.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, November 2017
| resolution
|
Free Download
(19 pages)
|
(SH01) 750.00 GBP is the capital in company's statement on 2017/10/30
filed on: 6th, November 2017
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2017/10/30.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/30.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2017/10/31 to 30 & 34 Reform Street Dundee DD1 1RJ
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017/09/07
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/10/16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/09/07
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/10/16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/10/16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2017/09/07
filed on: 21st, September 2017
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2017/09/07
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 550.00 GBP is the capital in company's statement on 2017/09/07
filed on: 21st, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, September 2017
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/07.
filed on: 21st, September 2017
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 22nd, August 2017
| incorporation
|
Free Download
|