(CS01) Confirmation statement with no updates 2023-11-02
filed on: 24th, November 2023
| confirmation statement
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Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 29th, August 2023
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, December 2022
| incorporation
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Free Download
(19 pages)
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(PSC04) Change to a person with significant control 2022-12-12
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022-12-12 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-12
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-12-12 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-11-02
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022-10-26
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-10-26
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-10-26
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-26
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-10-26
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-26
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Wards House Wards Road Elgin Moray IV30 1NL. Change occurred on 2022-05-10. Company's previous address: The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY United Kingdom.
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-02-18
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-02-10: 100.00 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-02-11
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2022-02-08
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-02-08
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-02-08
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-02-02 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-02-02 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-02-08 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-02-08 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-02-08 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-02-08
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-02-08
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-02-08
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY. Change occurred on 2022-02-07. Company's previous address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom.
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed truerlein to LIMITEDcertificate issued on 31/01/22
filed on: 31st, January 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AD01) New registered office address Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change occurred on 2022-01-30. Company's previous address: 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom.
filed on: 30th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2021-04-22 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2022-03-31 to 2022-09-30
filed on: 21st, April 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, March 2021
| incorporation
|
Free Download
(16 pages)
|