(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates Sunday 21st May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Saturday 21st May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 24th March 202255139.00 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st October 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Friday 21st May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th August 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(26 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st May 2020 to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 21st May 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Thursday 21st May 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, September 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 11th, September 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, June 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 60000.00 GBP is the capital in company's statement on Friday 14th June 2019
filed on: 21st, June 2019
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC6311860002, created on Friday 14th June 2019
filed on: 21st, June 2019
| mortgage
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2019
| resolution
|
Free Download
(41 pages)
|
(MR01) Registration of charge SC6311860001, created on Friday 14th June 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(17 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH. Change occurred on Friday 7th June 2019. Company's previous address: C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom.
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 6th June 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 6th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, May 2019
| incorporation
|
Free Download
(43 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 22nd May 2019
capital
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