(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 22nd August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 15th November 2022 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 27th January 2022 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 6th July 2021 director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 5 Beancross Road Grangemouth FK3 8WX Scotland on 27th August 2020 to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX
filed on: 27th, August 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9th January 2020 to Unit 5 Beancross Road Grangemouth FK3 8WX
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4574210006, created on 14th November 2018
filed on: 22nd, November 2018
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge SC4574210005, created on 1st November 2018
filed on: 5th, November 2018
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge SC4574210004, created on 25th October 2018
filed on: 29th, October 2018
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge SC4574210003, created on 12th October 2018
filed on: 29th, October 2018
| mortgage
|
Free Download
(27 pages)
|
(MR04) Satisfaction of charge SC4574210001 in full
filed on: 1st, October 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st December 2017
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st December 2017
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th January 2018
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st December 2017: 200.00 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 25th, January 2018
| resolution
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 22nd August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 24th April 2017 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th April 2017 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 11th, March 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 29th, October 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 22nd August 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 27th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd August 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 21st, May 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st January 2015 from 31st August 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd August 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th September 2014: 100.00 GBP
capital
|
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(AD01) Change of registered address from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12th September 2014 to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 4574210002
filed on: 1st, November 2013
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 4574210001
filed on: 14th, October 2013
| mortgage
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th September 2013: 100.00 GBP
filed on: 23rd, September 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 23rd, September 2013
| resolution
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, August 2013
| incorporation
|
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