(AA) Micro company accounts made up to 2023-04-30
filed on: 29th, January 2024
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-08-15: 280.91 GBP
filed on: 8th, November 2023
| capital
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(50 pages)
|
(SH01) Statement of Capital on 2023-06-27: 270.36 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-04-04
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-04-30
filed on: 16th, January 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-04-04
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019-04-24
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-15
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-15
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-04-24
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-04
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-04
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-04 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-04-04 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-04-04 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, February 2022
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, February 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-01-27: 268012.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 2021-04-30
filed on: 28th, January 2022
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, June 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2021-06-10
filed on: 24th, June 2021
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-04-04
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-04-28 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-04-28 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-04-30
filed on: 28th, April 2021
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-04-16: 250.00 GBP
filed on: 6th, November 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-04-05
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-07-29 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-07-27
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-07-27 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-07-23 director's details were changed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-06-29 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-06-29
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 83a Ann Street Stonehaven Kincardineshire AB39 2DB. Change occurred on 2020-06-25. Company's previous address: 83a Ann Street Stonehaven Kincardineshire AB39 2DB Scotland.
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-04-04
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019-12-20 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-05-08: 216.67 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 26th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2019-05-08
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-05-08: 200.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-10-16: 233.34 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019-04-24
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-04-24
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-04-04
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-04-30
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-04-04
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-04-30
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-04-04
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 5th, April 2016
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 2016-04-05: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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