CH01 |
On 2nd April 2024 director's details were changed
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2024
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2023
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd November 2023
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2022
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, December 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 14th June 2017 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th June 2022
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2022
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2022
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2021
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
|
incorporation |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 19th August 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2021
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Inchbroach House South Quay Montrose Angus DD10 9UA United Kingdom on 22nd June 2021 to Inchbraoch House South Quay Montrose DD10 9UA
filed on: 22nd, June 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th April 2021
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th February 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 11th November 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2020
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th August 2020
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st September 2019 director's details were changed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2020
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 31st, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st September 2019
filed on: 4th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 19th June 2018
filed on: 25th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th October 2017
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th December 2017
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th February 2018
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 14th, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2018 to 31st December 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, September 2017
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 14th, June 2017
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 14th June 2017: 100.00 GBP
|
capital |
|