(PSC04) Change to a person with significant control 2023/01/16
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1012.96 GBP is the capital in company's statement on 2023/05/24
filed on: 4th, August 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2023/07/17
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/04/16
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period extended to 2023/06/30. Originally it was 2023/03/31
filed on: 13th, March 2023
| accounts
|
Free Download
(1 page)
|
(SH01) 960.00 GBP is the capital in company's statement on 2023/01/16
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022/08/01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/05/27
filed on: 29th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/05/27 director's details were changed
filed on: 29th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/04/16
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on 2022/04/05
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/04/04.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 760.00 GBP is the capital in company's statement on 2022/03/23
filed on: 7th, April 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 652.00 GBP is the capital in company's statement on 2022/03/23
filed on: 25th, March 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, March 2022
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2022/03/23
filed on: 24th, March 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, March 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, March 2022
| incorporation
|
Free Download
(34 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, January 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2021/03/31
filed on: 9th, December 2021
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021/04/16
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/04/16
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 24 Albany Road Broughty Ferry Dundee DD5 1NT Scotland on 2021/04/16 to 31 South Tay Streeet Dundee DD1 1NP
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/12
filed on: 12th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(PSC04) Change to a person with significant control 2020/05/12
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 18 Lochallsh Street Dundee DD5 3HY Scotland on 2020/05/12 to 24 Albany Road Broughty Ferry Dundee DD5 1NT
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/05/12 director's details were changed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/05/12
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, May 2020
| incorporation
|
Free Download
(31 pages)
|