(AD01) Address change date: 14th November 2023. New Address: The Vision Building 20 Greenmarket Dundee DD1 4QB. Previous address: Johnston Carmichael, 7-11 Melville Street Edinburgh Scotland EH3 7PE United Kingdom
filed on: 14th, November 2023
| address
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Free Download
(2 pages)
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(TM01) 2nd October 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 3rd April 2023
filed on: 18th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 10th, October 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 3rd April 2022
filed on: 20th, April 2022
| confirmation statement
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Free Download
(6 pages)
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(AP01) New director was appointed on 1st April 2021
filed on: 11th, January 2022
| officers
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(2 pages)
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(SH01) Statement of Capital on 17th December 2021: 1.80 GBP
filed on: 21st, December 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 10th December 2021: 1.67 GBP
filed on: 21st, December 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 11th, August 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 3rd April 2021
filed on: 14th, May 2021
| confirmation statement
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Free Download
(6 pages)
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(CH01) On 1st January 2021 director's details were changed
filed on: 12th, April 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 1st January 2021
filed on: 12th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 30th, November 2020
| accounts
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Free Download
(8 pages)
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(SH03) Purchase of own shares
filed on: 19th, May 2020
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 29th April 2020: 1.60 GBP
filed on: 19th, May 2020
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2020
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 6th April 2020: 1.87 GBP
filed on: 20th, April 2020
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 3rd April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, April 2020
| incorporation
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(53 pages)
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(TM01) 9th March 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 10th March 2020: 1.74 GBP
filed on: 27th, March 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 9th December 2019
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control 8th November 2019
filed on: 26th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 10th September 2019: 1.59 GBP
filed on: 26th, September 2019
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 3rd April 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(5 pages)
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(AP01) New director was appointed on 9th January 2019
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2nd November 2018: 1.43 GBP
filed on: 12th, November 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 24th September 2018: 1252.00 GBP
filed on: 19th, October 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2018
| resolution
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Free Download
(54 pages)
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(SH01) Statement of Capital on 2nd May 2018: 1.08 GBP
filed on: 7th, June 2018
| capital
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 9th, May 2018
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 3rd April 2018
filed on: 17th, April 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 6th April 2018
filed on: 17th, April 2018
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 6th April 2018
filed on: 17th, April 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th April 2018
filed on: 17th, April 2018
| persons with significant control
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 31st March 2018
filed on: 13th, April 2018
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 6th April 2018
filed on: 6th, April 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 6th April 2018
filed on: 6th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) 6th April 2018 - the day director's appointment was terminated
filed on: 6th, April 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 3rd April 2017
filed on: 4th, April 2017
| confirmation statement
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2017
| incorporation
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Free Download
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(SH01) Statement of Capital on 23rd March 2017: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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