(SH08) Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 16th January 2024
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 16th January 2024
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, January 2024
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th January 2024
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, January 2024
| incorporation
|
Free Download
(23 pages)
|
(TM01) Director's appointment terminated on 16th January 2024
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 28th February 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 24th February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 24th February 2021
filed on: 14th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 29th February 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th September 2020: 25.17 GBP
filed on: 13th, October 2020
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, September 2020
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 8th, April 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th March 2019: 20.87 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 24th February 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 24th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 24th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 24th February 2018
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th February 2018: 20.02 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, March 2018
| resolution
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 17th February 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th January 2018
filed on: 29th, January 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 28th February 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE Scotland on 29th February 2016 to 46 Stoneside Drive Glasgow G43 1JF
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, February 2016
| incorporation
|
Free Download
(7 pages)
|