(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 6th, December 2023
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, December 2023
| accounts
|
Free Download
(87 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 17th, October 2023
| other
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control December 2, 2021
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 1, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, December 2022
| accounts
|
Free Download
(75 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(14 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, December 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, December 2022
| other
|
Free Download
(1 page)
|
(AP01) On September 22, 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 20, 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 1, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: November 25, 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from January 31, 2022 to December 31, 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(1 page)
|
(CH01) On September 16, 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On September 21, 2021 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control March 17, 2021
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control March 17, 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 17, 2021
filed on: 3rd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 14, 2021
filed on: 14th, May 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AP01) On March 17, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 1, 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 11th, February 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On March 2, 2020 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control March 2, 2020
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 2, 2020
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 2, 2020: 2.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates March 1, 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 5, 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 1, 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control March 1, 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On March 1, 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2020 to January 31, 2020
filed on: 1st, March 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 1, 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Mount 16 Mount Road Montrose Angus DD10 8NT Scotland to 12 Traill Drive Montrose DD10 8SW on March 1, 2019
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 1, 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On March 1, 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, February 2019
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on February 11, 2019: 1.00 GBP
capital
|
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