CS01 |
Confirmation statement with updates February 6, 2024
filed on: 7th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 14, 2023: 138.45 GBP
filed on: 23rd, November 2023
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 6, 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 29th, November 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 6, 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 14, 2021: 131.95 GBP
filed on: 17th, January 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 22nd, November 2021
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, May 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 2, 2020: 123.95 GBP
filed on: 12th, May 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 6, 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 23rd, December 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 6, 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 24th, September 2019
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 10, 2019: 113.95 GBP
filed on: 4th, June 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on March 8, 2019: 109.30 GBP
filed on: 11th, April 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2019
|
resolution |
Free Download
(35 pages)
|
SH01 |
Capital declared on December 20, 2018: 104.65 GBP
filed on: 12th, March 2019
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 6, 2019
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 7th, June 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 6, 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 10th, October 2017
|
resolution |
Free Download
(33 pages)
|
SH01 |
Capital declared on September 28, 2017: 100.00 GBP
filed on: 10th, October 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on September 28, 2017
filed on: 10th, October 2017
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5568460002, created on September 28, 2017
filed on: 4th, October 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge SC5568460001, created on September 28, 2017
filed on: 2nd, October 2017
|
mortgage |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from South Inch Business Centre Shore Road Perth PH2 8BW Scotland to Avian House Brook Street Broughty Ferry Dundee DD5 1DJ on July 7, 2017
filed on: 7th, July 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2017
|
incorporation |
Free Download
(11 pages)
|