CS01 |
Confirmation statement with no updates Monday 1st April 2024
filed on: 2nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, July 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st April 2023
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, August 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st April 2022
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, October 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th August 2021
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd June 2021
filed on: 25th, June 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, June 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, June 2021
|
incorporation |
Free Download
(35 pages)
|
MR01 |
Registration of charge SC6264370002, created on Friday 4th June 2021
filed on: 9th, June 2021
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge SC6264370001, created on Wednesday 5th May 2021
filed on: 24th, May 2021
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st April 2021
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2021
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th December 2020
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 15th December 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th December 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th December 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th December 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, November 2020
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st April 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 12th, February 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd August 2019.
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
SH19 |
5000.00 GBP is the capital in company's statement on Monday 9th September 2019
filed on: 9th, September 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 4th, September 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/08/19
filed on: 4th, September 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, September 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
6451.00 GBP is the capital in company's statement on Friday 23rd August 2019
filed on: 3rd, September 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2019
|
resolution |
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
6000.00 GBP is the capital in company's statement on Thursday 22nd August 2019
filed on: 30th, August 2019
|
capital |
Free Download
(8 pages)
|
SH01 |
2004.00 GBP is the capital in company's statement on Thursday 22nd August 2019
filed on: 27th, August 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, August 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 5th, July 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, July 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2019
|
resolution |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Maritime House 29 - 30 Maritime Street Edinburgh EH6 6SE Scotland to Unit 13-14 Belleknowes Industrial Estate Inverkeithing KY11 1HZ on Friday 21st June 2019
filed on: 21st, June 2019
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2019
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 2nd April 2019
|
capital |
|