(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, January 2023
| dissolution
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 6th, December 2022
| dissolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates June 16, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control November 2, 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control November 2, 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 2, 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland to Park House Centre South Street Elgin Moray IV30 1JB on July 13, 2021
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 16, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control May 11, 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 11, 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 8 Kinloss Park Kinloss Moray IV36 3XJ Scotland to Kintail House Beechwood Business Park Inverness Highland IV2 3BW on April 26, 2021
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20 Drumine Road Forres Moray IV36 1HX Scotland to 8 Kinloss Park Kinloss Moray IV36 3XJ on March 16, 2021
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 10, 2021
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 10, 2021
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 10, 2021: 100.00 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On February 10, 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, December 2020
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 16, 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 37 Shieldaig Road Forres IV36 1FY Scotland to 20 Drumine Road Forres Moray IV36 1HX on February 19, 2020
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
(CH01) On February 16, 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, June 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on June 17, 2019: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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