(PSC07) Cessation of a person with significant control Fri, 22nd Dec 2023
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 22nd Dec 2023: 8513.39 GBP
filed on: 17th, January 2024
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 14th May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AP01) On Sun, 1st Jan 2023 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 14th May 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Thu, 28th May 2020
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 5th Apr 2022 new director was appointed.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(11 pages)
|
(PSC02) Notification of a person with significant control Fri, 18th Dec 2020
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 14th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tue, 19th May 2020
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Fri, 18th Dec 2020: 5429.91 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(18 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, December 2020
| resolution
|
Free Download
(1 page)
|
(CH01) On Wed, 16th Sep 2020 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 11th May 2020 new director was appointed.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, May 2020
| resolution
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 22nd May 2020: 5719.62 GBP
filed on: 29th, May 2020
| capital
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(38 pages)
|
(SH19) Capital declared on Fri, 29th May 2020: 2859.82 GBP
filed on: 29th, May 2020
| capital
|
Free Download
(11 pages)
|
(SH20) Statement by Directors
filed on: 29th, May 2020
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 20/05/20
filed on: 29th, May 2020
| insolvency
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 22nd May 2020
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 22nd May 2020
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 25th May 2020: 4540.48 GBP
filed on: 29th, May 2020
| capital
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(39 pages)
|
(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tue, 19th May 2020
filed on: 29th, May 2020
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 29th, May 2020
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 29th, May 2020
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, May 2020
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 25th May 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, May 2020
| incorporation
|
Free Download
(43 pages)
|
(SH01) Capital declared on Wed, 13th May 2020: 5719.61 GBP
filed on: 28th, May 2020
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(9 pages)
|
(AP01) On Mon, 25th May 2020 new director was appointed.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 25th May 2020
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2020
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland on Thu, 21st May 2020 to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR
filed on: 21st, May 2020
| address
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 13th May 2020
filed on: 20th, May 2020
| persons with significant control
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Wed, 13th May 2020
filed on: 20th, May 2020
| persons with significant control
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, April 2020
| incorporation
|
Free Download
(11 pages)
|