CH01 |
On 30th January 2024 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th January 2024 director's details were changed
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC6253150008, created on 13th December 2023
filed on: 22nd, December 2023
|
mortgage |
Free Download
(83 pages)
|
MR01 |
Registration of charge SC6253150007, created on 13th December 2023
filed on: 22nd, December 2023
|
mortgage |
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge SC6253150001 in full
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC6253150006 in full
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC6253150004 in full
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC6253150005 in full
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC6253150003 in full
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC6253150002 in full
filed on: 13th, November 2023
|
mortgage |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2023
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 21st March 2023
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th March 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th March 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge SC6253150006, created on 5th October 2022
filed on: 6th, October 2022
|
mortgage |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 17th May 2022 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th May 2022 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st March 2022
filed on: 22nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 18th January 2022
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st March 2021
filed on: 2nd, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, March 2021
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge SC6253150005, created on 29th January 2021
filed on: 8th, February 2021
|
mortgage |
Free Download
(22 pages)
|
CH01 |
On 27th October 2020 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, June 2020
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge SC6253150003, created on 18th June 2020
filed on: 22nd, June 2020
|
mortgage |
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2020
|
incorporation |
Free Download
(34 pages)
|
MR01 |
Registration of charge SC6253150004, created on 18th June 2020
filed on: 22nd, June 2020
|
mortgage |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2020
|
incorporation |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 21st March 2020
filed on: 3rd, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 17th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom on 25th November 2019 to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE
filed on: 25th, November 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 26th September 2019 director's details were changed
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th September 2019 director's details were changed
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th August 2019: 1.00 GBP, 55000000.00 USD
filed on: 24th, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, September 2019
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge SC6253150002, created on 27th June 2019
filed on: 11th, July 2019
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge SC6253150001, created on 27th June 2019
filed on: 4th, July 2019
|
mortgage |
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened from 31st March 2020 to 31st December 2019
filed on: 17th, April 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, March 2019
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 22nd March 2019: 1.00 GBP
|
capital |
|