(CS01) Confirmation statement with updates Fri, 14th Jul 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023
| accounts
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(7 pages)
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(PSC04) Change to a person with significant control Wed, 23rd Nov 2022
filed on: 23rd, November 2022
| persons with significant control
|
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(2 pages)
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(SH01) Capital declared on Fri, 29th Jul 2022: 4.94 GBP
filed on: 5th, August 2022
| capital
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 4th, August 2022
| capital
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(2 pages)
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(SH02) Sub-division of shares on Fri, 29th Jul 2022
filed on: 4th, August 2022
| capital
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(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, August 2022
| resolution
|
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(2 pages)
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(CH01) On Thu, 14th Jul 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 14th Jul 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 14th Jul 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Jun 2022 new director was appointed.
filed on: 13th, June 2022
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 1st Jun 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 1st Jun 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 14th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4829520005, created on Thu, 6th May 2021
filed on: 18th, May 2021
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Thu, 26th Nov 2020. New Address: 6 Annan Business Park Way Annan Dumfries and Galloway DG12 6TZ. Previous address: Dunskellyrigg Hall Kirkpatrick Fleming Lockerbie Dumfries and Galloway DG11 3AU Scotland
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 25th Jul 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4829520004, created on Wed, 21st Aug 2019
filed on: 30th, August 2019
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC4829520003, created on Fri, 9th Aug 2019
filed on: 19th, August 2019
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge SC4829520002, created on Fri, 9th Aug 2019
filed on: 19th, August 2019
| mortgage
|
Free Download
(24 pages)
|
(PSC04) Change to a person with significant control Thu, 25th Jul 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Jul 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4829520001, created on Thu, 13th Sep 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 25th Jul 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 12th Apr 2018 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 11th Apr 2018
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 11th Apr 2018. New Address: Dunskellyrigg Hall Kirkpatrick Fleming Lockerbie Dumfries and Galloway DG11 3AU. Previous address: Balfour Stapleton Road Annan Dumfries & Galloway DG12 6NB
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 11th Apr 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 11th Apr 2018 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Jul 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 1st Aug 2016
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Jul 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 11th Aug 2015: 4.00 GBP
capital
|
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 18th, September 2014
| document replacement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 31st Jul 2014: 2.00 GBP
filed on: 20th, August 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, July 2014
| incorporation
|
Free Download
(19 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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