(CH01) On 2024-01-08 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge SC6251260010, created on 2023-12-13
filed on: 22nd, December 2023
| mortgage
|
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(83 pages)
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(MR01) Registration of charge SC6251260011, created on 2023-12-13
filed on: 22nd, December 2023
| mortgage
|
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(24 pages)
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(MR01) Registration of charge SC6251260012, created on 2023-12-13
filed on: 22nd, December 2023
| mortgage
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 15th, December 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-12-12: 100.00 GBP, 82991418.00 USD
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
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(MR04) Satisfaction of charge SC6251260009 in full
filed on: 13th, December 2023
| mortgage
|
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(1 page)
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(MR04) Satisfaction of charge SC6251260008 in full
filed on: 13th, December 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC6251260005 in full
filed on: 13th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC6251260002 in full
filed on: 13th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC6251260003 in full
filed on: 13th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC6251260004 in full
filed on: 13th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC6251260007 in full
filed on: 13th, November 2023
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 8th, November 2023
| accounts
|
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(22 pages)
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(MR01) Registration of charge SC6251260008, created on 2023-08-31
filed on: 7th, September 2023
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge SC6251260009, created on 2023-08-31
filed on: 7th, September 2023
| mortgage
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 5th, September 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-08-31: 100.00 GBP, 82984918.00 USD
filed on: 5th, September 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-03-20
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-03-20
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-03-20
filed on: 22nd, March 2023
| officers
|
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(2 pages)
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(MR01) Registration of charge SC6251260007, created on 2023-02-23
filed on: 7th, March 2023
| mortgage
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, February 2023
| resolution
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge SC6251260001 in full
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC6251260006 in full
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge SC6251260006, created on 2022-07-28
filed on: 10th, August 2022
| mortgage
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 2022-07-28: 100.00 GBP, 82984917.00 USD
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, July 2022
| resolution
|
Free Download
(1 page)
|
(CH01) On 2022-05-17 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-03-20
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2022-01-18
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 7th, January 2022
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: 2021-04-30
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-30
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-03-20
filed on: 2nd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 2nd, March 2021
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2020-08-31
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-08-31
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge SC6251260005, created on 2020-07-08
filed on: 13th, July 2020
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge SC6251260002, created on 2020-07-08
filed on: 13th, July 2020
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge SC6251260003, created on 2020-07-08
filed on: 13th, July 2020
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge SC6251260004, created on 2020-07-08
filed on: 13th, July 2020
| mortgage
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 2020-03-20
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-02-17
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-17
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-02-17
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-17
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-01-21: 100.00 GBP, 75000000.00 USD
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC6251260001, created on 2019-12-23
filed on: 30th, December 2019
| mortgage
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 2019-11-25
filed on: 25th, November 2019
| address
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Free Download
(1 page)
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(CH01) On 2019-09-26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-09-26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, September 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-08-29: 100.00 GBP, 25000000.00 USD
filed on: 24th, September 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-08-14
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 17th, April 2019
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, March 2019
| incorporation
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Free Download
(44 pages)
|
(SH01) Statement of Capital on 2019-03-21: 100.00 GBP
capital
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