(AA) Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-09-06
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-09-06
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 6th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-09-06
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2021-04-30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2016-04-13
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-09-06
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2016-09-28
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2016-09-28
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2016-09-28
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 13th, August 2020
| accounts
|
Free Download
(3 pages)
|
(AP04) Appointment (date: 2020-04-28) of a secretary
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 31st, March 2020
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, March 2020
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2019-10-03) of a secretary
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-06
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to 2018-09-30 (was 2019-03-31).
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On 2019-05-03 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-09-06
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, July 2018
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5149400004, created on 2018-07-18
filed on: 24th, July 2018
| mortgage
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge SC5149400003 in full
filed on: 24th, July 2018
| mortgage
|
Free Download
(1 page)
|
(AD01) New registered office address Fife Food and Business Centre Unit 38 Faraday Road Glenrothes KY6 2RU. Change occurred on 2017-12-18. Company's previous address: 26 Walker Street Edinburgh EH3 7HR Scotland.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-09-06
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control 2017-11-06
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, October 2017
| resolution
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge SC5149400001 in full
filed on: 14th, September 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge SC5149400002 in full
filed on: 14th, September 2017
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5149400003, created on 2017-09-12
filed on: 13th, September 2017
| mortgage
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2016-09-30
filed on: 8th, September 2017
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC5149400002, created on 2017-06-08
filed on: 28th, June 2017
| mortgage
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, June 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-01-23: 4.33 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-29: 4.22 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-09-06
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(18 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, September 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-09-26: 4.11 GBP
filed on: 28th, September 2016
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 28th, September 2016
| capital
|
Free Download
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 19th, August 2016
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5149400001, created on 2016-07-28
filed on: 16th, August 2016
| mortgage
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, April 2016
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2016-04-13: 4.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016-04-08
filed on: 18th, April 2016
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 7th, September 2015
| incorporation
|
Free Download
(7 pages)
|