(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 29th, August 2023
| accounts
|
Free Download
(13 pages)
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(AA01) Previous accounting period shortened from 2023-11-30 to 2023-06-30
filed on: 29th, August 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-04-04
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-02
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2022-03-02
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, March 2022
| incorporation
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, March 2022
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-12-15: 103.00 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, March 2022
| resolution
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2021-12-15
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-12-15
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-12-15
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-15
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-15
filed on: 17th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-11-28: 100.00 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, December 2021
| incorporation
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, December 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 1st, December 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, December 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 4th, August 2021
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2021-03-02
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-03-02
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-03-02
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-03-02
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021-03-02
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-03-02
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 24th, November 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-11-14
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-11-14
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 27th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018-11-14
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 9th, July 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Unit 1 Oakbank Industrial Estate Oakbank Park Way Mid Calder Livingston EH53 0th Scotland to Unit 10 Darrows Industrial Estate John Brannan Way Bellshill ML4 3HD on 2018-07-03
filed on: 3rd, July 2018
| address
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Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-11-14
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 15th, November 2016
| incorporation
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2016-11-15: 4.00 GBP
capital
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