(CS01) Confirmation statement with updates October 26, 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates November 5, 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(12 pages)
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(AA01) Extension of current accouting period to December 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 5, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AD04) Registers new location: Lyon View Coshieville Aberfeldy Perth and Kinross PH15 2NE.
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Lyon View Lyon View Coshieville Aberfeldy PH15 2NE at an unknown date
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 5, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 17, 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On September 17, 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 28, 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On August 28, 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Beyond the Numbers Ltd 42 Charlotte Square Edinburgh EH2 4HQ United Kingdom to Lyon View Coshieville Aberfeldy Perth and Kinross PH15 2NE on September 17, 2020
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control August 28, 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On August 28, 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AD04) Registers new location: C/O Beyond the Numbers Ltd 42 Charlotte Square Edinburgh EH2 4HQ.
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
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(AD04) Registers new location: C/O Beyond the Numbers Ltd 42 Charlotte Square Edinburgh EH2 4HQ.
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 5, 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on November 4, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(33 pages)
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(AD03) Registered inspection location new location: Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR.
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2018
filed on: 23rd, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2018
| incorporation
|
Free Download
(13 pages)
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(SH01) Capital declared on November 6, 2018: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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