AP01 |
On December 16, 2023 new director was appointed.
filed on: 16th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 16, 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates August 16, 2022
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: December 2, 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On November 4, 2021 new director was appointed.
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 16, 2021
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: September 17, 2020
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: January 14, 2020
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2018
filed on: 17th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 6, 2018 new director was appointed.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: October 27, 2017
filed on: 7th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 3, 2017
filed on: 3rd, October 2017
|
persons with significant control |
Free Download
(1 page)
|
AP03 |
On April 21, 2017 - new secretary appointed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 16, 2017
filed on: 23rd, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(21 pages)
|
TM02 |
Secretary appointment termination on March 21, 2017
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2016
filed on: 29th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On August 29, 2016 new director was appointed.
filed on: 29th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 8, 2016
filed on: 26th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on September 1, 2015
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2015
|
incorporation |
Free Download
(19 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 16, 2015, no shareholders list
filed on: 1st, September 2015
|
annual return |
Free Download
(5 pages)
|
AP03 |
On September 1, 2015 - new secretary appointed
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, September 2015
|
resolution |
Free Download
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 1, 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 19th, May 2015
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 33 East Port Dunfermline Fife KY12 7JE to Old Fire Station Carnegie Drive Dunfermline Fife KY12 7AN on May 17, 2015
filed on: 17th, May 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 23, 2015
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 16, 2014, no shareholders list
filed on: 3rd, September 2014
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2013
|
incorporation |
Free Download
|