AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 30th, May 2024
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 16th December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Saturday 16th December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd December 2022
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 146-148 Castle Street 146-148 Castle Street Forfar DD8 3HX Scotland to 146-148 Castle Street Forfar DD8 3HX on Thursday 21st December 2023
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 22nd December 2022
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 22nd December 2022
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Wednesday 31st August 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 16th December 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 22nd December 2022
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 146-148 Castle Street 146-148 Castle Street Forfar DD8 3HX on Monday 28th February 2022
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
310000.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd December 2021.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd December 2021.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC7179200001, created on Wednesday 22nd December 2021
filed on: 31st, December 2021
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2021
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 17th December 2021
capital
|
|