(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/03/04
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2022/12/31
filed on: 10th, January 2023
| accounts
|
Free Download
(1 page)
|
(SH01) 157.97 GBP is the capital in company's statement on 2023/01/04
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 156.78 GBP is the capital in company's statement on 2022/12/14
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 150.67 GBP is the capital in company's statement on 2022/12/07
filed on: 8th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 8th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2022/03/04. New Address: Suite 3/13, Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL. Previous address: Suite 1/15, Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021/12/29
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/03/04
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021/12/29
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 147.54 GBP is the capital in company's statement on 2021/12/29
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 142.85 GBP is the capital in company's statement on 2021/12/29
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(42 pages)
|
(SH01) 131.30 GBP is the capital in company's statement on 2021/12/29
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 138.44 GBP is the capital in company's statement on 2021/12/29
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 140.98 GBP is the capital in company's statement on 2021/12/29
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/12/29.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/29.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 122.13 GBP is the capital in company's statement on 2021/12/29
filed on: 31st, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/04/05
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/04/05
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 24th, October 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) 2019/05/30 - the day director's appointment was terminated
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/04/05
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/02/22.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/09/03. New Address: Suite 1/15, Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL. Previous address: Suite 3/8 Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 12th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/04/05
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 120.34 GBP is the capital in company's statement on 2018/01/30
filed on: 30th, January 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, October 2017
| resolution
|
Free Download
(45 pages)
|
(PSC04) Change to a person with significant control 2017/09/15
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/09/15 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/07/09
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/08/14. New Address: Suite 3/8 Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL. Previous address: 36B Weir Street Falkirk Stirlingshire FK1 1RA Scotland
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
(SH01) 115.25 GBP is the capital in company's statement on 2017/06/15
filed on: 16th, June 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 6th, April 2017
| incorporation
|
Free Download
(12 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/04/06
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|