(CS01) Confirmation statement with no updates April 13, 2025
filed on: 25th, April 2025
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 13, 2024
filed on: 22nd, April 2024
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control February 16, 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On February 16, 2024 director's details were changed
filed on: 19th, February 2024
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control February 16, 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates April 13, 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control March 24, 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control March 24, 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, April 2022
| incorporation
|
Free Download
(33 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, April 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 21st, April 2022
| capital
|
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(2 pages)
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(CS01) Confirmation statement with updates April 20, 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from September 30, 2021 to October 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 26, 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 17, 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(SH01) Capital declared on October 2, 2020: 1000.00 GBP
filed on: 26th, October 2020
| capital
|
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(3 pages)
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(PSC04) Change to a person with significant control October 13, 2020
filed on: 17th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 17, 2020
filed on: 17th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on October 13, 2020
filed on: 17th, October 2020
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control October 13, 2020
filed on: 17th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 13, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed fraser lugton holdings LTDcertificate issued on 05/10/20
filed on: 5th, October 2020
| change of name
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control October 2, 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 2, 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 2, 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 2, 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On September 15, 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) On September 15, 2020 new director was appointed.
filed on: 15th, September 2020
| officers
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(2 pages)
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(CH01) On September 15, 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On September 15, 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2020
| incorporation
|
Free Download
(34 pages)
|