AA |
Group of companies' accounts made up to 2023-03-31
filed on: 11th, December 2023
| accounts
|
Free Download
(40 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-09-06: 1000.00 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, September 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-08-21
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-10
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 2023-04-20
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-20
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 9th, June 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2022-03-20
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 31st, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2022
| incorporation
|
Free Download
(31 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-11-30: 1141.00 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2021-12-20
filed on: 13th, January 2022
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2021-12-01
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-13
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-13: 1278.00 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2020-12-31 to 2021-03-31
filed on: 10th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-20
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-20
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 29th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-20
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-20
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-20
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-10-24
filed on: 14th, November 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, July 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 18th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-20 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 7th, July 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge SC5010260001, created on 2015-05-27
filed on: 29th, May 2015
| mortgage
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 28th, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2015
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, March 2015
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2015
| incorporation
|
Free Download
(8 pages)
|