(AD01) New registered office address C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT. Change occurred on 2021-10-14. Company's previous address: Suite 2.1 Seagate House 132-134 Seagate Dundee DD1 2HF Scotland.
filed on: 14th, October 2021
| address
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 13th, August 2021
| accounts
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2021-06-05
filed on: 18th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-06-04
filed on: 17th, June 2021
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge SC4834030003 in full
filed on: 16th, November 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-08-01
filed on: 20th, October 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 14th, September 2020
| accounts
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Free Download
(11 pages)
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(MR01) Registration of charge SC4834030003, created on 2020-06-05
filed on: 10th, June 2020
| mortgage
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Free Download
(17 pages)
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(PSC01) Notification of a person with significant control 2020-04-13
filed on: 13th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-04-13
filed on: 13th, April 2020
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-07
filed on: 7th, April 2020
| officers
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Free Download
(2 pages)
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(MR04) Satisfaction of charge SC4834030002 in full
filed on: 25th, September 2019
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 17th, September 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2019-08-01
filed on: 9th, September 2019
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2019-04-01
filed on: 9th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-04-01: 126750.00 GBP
filed on: 26th, July 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-04-01: 500.00 GBP
filed on: 3rd, July 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-04-01: 1.00 GBP
filed on: 20th, June 2019
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge SC4834030002, created on 2019-04-24
filed on: 29th, April 2019
| mortgage
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Free Download
(21 pages)
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(MR01) Registration of charge SC4834030001, created on 2019-04-23
filed on: 25th, April 2019
| mortgage
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Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on 2018-12-23
filed on: 27th, December 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 3rd, September 2018
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2018-08-01
filed on: 7th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Suite 2.1 Seagate House 132-134 Seagate Dundee DD1 2HF. Change occurred on 2018-08-07. Company's previous address: St Boniface House Cathedral Square Fortrose Ross-Shire IV10 8TB.
filed on: 7th, August 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-08-01
filed on: 2nd, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2016-08-31
filed on: 2nd, June 2017
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2017-08-31 to 2017-04-30
filed on: 2nd, June 2017
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-04-30
filed on: 2nd, June 2017
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-01-01
filed on: 10th, August 2016
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-08-01
filed on: 10th, August 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2015-08-31
filed on: 17th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-01
filed on: 11th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-08-11: 1.00 GBP
capital
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(NEWINC) Incorporation
filed on: 1st, August 2014
| incorporation
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-08-01: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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