(MR01) Registration of charge SC5915680004, created on 2024-02-21
filed on: 4th, March 2024
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge SC5915680003, created on 2024-02-14
filed on: 20th, February 2024
| mortgage
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 27th, January 2024
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023-12-20
filed on: 22nd, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 14th, December 2023
| accounts
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, April 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, April 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, April 2023
| incorporation
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Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2022-12-20
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On 2022-08-10 director's details were changed
filed on: 10th, August 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-08-10
filed on: 10th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2022-08-10 director's details were changed
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 2 Melville Street Falkirk FK1 1HZ. Change occurred on 2022-07-25. Company's previous address: Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland.
filed on: 25th, July 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-15
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 20th, April 2021
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2021-04-08
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-15
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-03-15
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 13th, December 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5915680002, created on 2019-08-30
filed on: 2nd, September 2019
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge SC5915680001, created on 2019-08-12
filed on: 27th, August 2019
| mortgage
|
Free Download
(7 pages)
|
(CH01) On 2019-06-19 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-06-19
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2019-03-18
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-03-15
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 16th, March 2018
| incorporation
|
Free Download
(33 pages)
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(SH01) Statement of Capital on 2018-03-16: 100.00 GBP
capital
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