(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 11th, May 2023
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, April 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, April 2023
| incorporation
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates March 21, 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 12, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 20th, May 2022
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control March 28, 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control March 30, 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(17 pages)
|
(PSC07) Cessation of a person with significant control March 30, 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control April 1, 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 1, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 12, 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates December 12, 2020
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates December 12, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 1, 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 1, 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On November 1, 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 1, 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Strathaven Hotel Hamilton Road Strathaven ML10 6SZ on June 18, 2019
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 12, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from January 31, 2018 to January 30, 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 12, 2017
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to January 31, 2018
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5524880002, created on June 5, 2017
filed on: 9th, June 2017
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5524880001, created on May 24, 2017
filed on: 25th, May 2017
| mortgage
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, February 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 24, 2017: 600100.00 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, February 2017
| resolution
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, December 2016
| incorporation
|
Free Download
(14 pages)
|