AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(12 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 24, 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 24, 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6/3 Turnberry House 175 West George Street Glasgow G2 2LB. Change occurred on November 24, 2023. Company's previous address: Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland.
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 25, 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 25, 2023: 4.10 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(62 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 17, 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 29, 2023: 3.35 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 13, 2023: 3.34 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 13, 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 13, 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(64 pages)
|
AP01 |
On February 13, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 9, 2023: 3.08 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 17, 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 17, 2021: 3.02 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 17, 2021: 2.99 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, July 2021
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, July 2021
| resolution
|
Free Download
(4 pages)
|
AP01 |
On July 14, 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 14, 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 14, 2021 new director was appointed.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 14, 2021: 2.96 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 17, 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 8, 2021: 2.05 GBP
filed on: 9th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 12, 2021: 2.04 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 23, 2020: 2.02 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 2, 2020
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB. Change occurred on June 29, 2020. Company's previous address: Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom.
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2018
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on June 18, 2018: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|