CH01 |
On 2024/01/08 director's details were changed
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/01/06
filed on: 19th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, December 2023
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge SC6173560007, created on 2023/12/13
filed on: 22nd, December 2023
|
mortgage |
Free Download
(83 pages)
|
MR04 |
Charge SC6173560006 satisfaction in full.
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/20.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/03/20 - the day director's appointment was terminated
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge SC6173560006, created on 2023/02/23
filed on: 7th, March 2023
|
mortgage |
Free Download
(24 pages)
|
MR04 |
Charge SC6173560004 satisfaction in full.
filed on: 21st, February 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/06
filed on: 10th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 10th, October 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2022/05/17 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/01/18
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/06
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, January 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
2021/04/30 - the day director's appointment was terminated
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/30.
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 12th, February 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2021/01/06
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
2020/08/31 - the day director's appointment was terminated
filed on: 27th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/31.
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/17.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/17.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/02/17 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/17.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/02/17 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
SH01 |
1.00 GBP, 246250000.00 USD is the capital in company's statement on 2020/01/21
filed on: 31st, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/01/06
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Charge SC6173560005 satisfaction in full.
filed on: 24th, December 2019
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/11/25. New Address: Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE. Previous address: Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom
filed on: 25th, November 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019/09/26 director's details were changed
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/09/26 director's details were changed
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
1.00 GBP, 136250000.00 USD is the capital in company's statement on 2019/08/29
filed on: 24th, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2019
|
resolution |
Free Download
(1 page)
|
MR04 |
Charge SC6173560002 satisfaction in full.
filed on: 19th, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge SC6173560001 satisfaction in full.
filed on: 17th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC6173560005, created on 2019/07/08
filed on: 17th, July 2019
|
mortgage |
Free Download
(20 pages)
|
MR04 |
Charge SC6173560003 satisfaction in full.
filed on: 10th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC6173560004, created on 2019/06/27
filed on: 9th, July 2019
|
mortgage |
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, April 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
1.00 GBP, 26250000.00 USD is the capital in company's statement on 2019/04/04
filed on: 24th, April 2019
|
capital |
Free Download
(8 pages)
|
MR01 |
Registration of charge SC6173560003, created on 2019/04/04
filed on: 9th, April 2019
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge SC6173560001, created on 2019/03/11
filed on: 29th, March 2019
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge SC6173560002, created on 2019/03/14
filed on: 29th, March 2019
|
mortgage |
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control 2019/03/20
filed on: 21st, March 2019
|
persons with significant control |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/01/31.
filed on: 13th, March 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, January 2019
|
incorporation |
Free Download
(44 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/01/07
|
capital |
|