(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge SC6278000005 satisfaction in full.
filed on: 15th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge SC6278000004 satisfaction in full.
filed on: 15th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge SC6278000005, created on Wednesday 5th July 2023
filed on: 7th, July 2023
| mortgage
|
Free Download
(12 pages)
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(MR01) Registration of charge SC6278000004, created on Thursday 15th June 2023
filed on: 27th, June 2023
| mortgage
|
Free Download
(36 pages)
|
(MR04) Charge SC6278000001 satisfaction in full.
filed on: 3rd, May 2023
| mortgage
|
Free Download
(1 page)
|
(CH01) On Saturday 15th April 2023 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Saturday 15th April 2023
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Saturday 15th April 2023 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 15th April 2023
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th April 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge SC6278000002 satisfaction in full.
filed on: 14th, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge SC6278000003 satisfaction in full.
filed on: 8th, November 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 15th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Thursday 16th April 2020
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 16th April 2020
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 16th April 2020
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 15th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge SC6278000003, created on Thursday 11th March 2021
filed on: 17th, March 2021
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC6278000002, created on Monday 22nd February 2021
filed on: 9th, March 2021
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC6278000001, created on Monday 22nd February 2021
filed on: 9th, March 2021
| mortgage
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX. Change occurred on Tuesday 28th April 2020. Company's previous address: Unit 5 Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland.
filed on: 28th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 15th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 13th, February 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 15th November 2019
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on Monday 7th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th October 2019
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, October 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 7th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 20th May 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th April 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, April 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th April 2019
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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