(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2023
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Thu, 23rd Mar 2023
filed on: 25th, April 2023
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, April 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 4th, April 2023
| incorporation
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Fri, 10th Mar 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 1st Apr 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 10th Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Thu, 22nd Apr 2021. New Address: Second Floor 31 South Tay Street Dundee DD1 1NP. Previous address: Unit 11 Building 01, District 10 Seabraes Yard Dundee Tayside DD1 4QB
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 10th Mar 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th Mar 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Mar 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, March 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5079510001, created on Tue, 27th Feb 2018
filed on: 12th, March 2018
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 14th Sep 2017. New Address: Unit 11 Building 01, District 10 Seabraes Yard Dundee Tayside DD1 4QB. Previous address: 8a Dudhope Street Dundee Tayside DD1 1DD
filed on: 14th, September 2017
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 4th May 2017. New Address: 8a Dudhope Street Dundee Tayside DD1 1DD. Previous address: 4 Powmill Steading Farnell DD9 6UD United Kingdom
filed on: 4th, May 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Mar 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, June 2015
| incorporation
|
Free Download
(22 pages)
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(SH01) Capital declared on Tue, 9th Jun 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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