(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Friday 2nd June 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 2nd June 2022
filed on: 9th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 3.60 GBP is the capital in company's statement on Friday 14th January 2022
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Sunday 28th February 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 2nd June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Friday 5th February 2021
filed on: 23rd, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, February 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(38 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 5th February 2021
filed on: 18th, February 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 21/12/20
filed on: 8th, January 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 8th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 8th, January 2021
| capital
|
Free Download
(1 page)
|
(SH19) 2.00 GBP is the capital in company's statement on Friday 8th January 2021
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Maiviken Torr an Eas Glenfinnan PH37 4AQ United Kingdom to Hazelgrove Druimandonich Roy Bridge PH31 4AQ on Monday 14th December 2020
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 26th November 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 26th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 2nd June 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, June 2019
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 3.00 GBP is the capital in company's statement on Monday 3rd June 2019
capital
|
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