CS01 |
Confirmation statement with updates 13th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 30th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th October 2022: 238.10 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5096790003, created on 8th December 2022
filed on: 29th, December 2022
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge SC5096790002, created on 11th November 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge SC5096790001 in full
filed on: 26th, October 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 30th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 30th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5096790001, created on 2nd March 2020
filed on: 11th, March 2020
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
20th November 2019 - the day secretary's appointment was terminated
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th October 2019: 213.67 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th June 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2019 - the day director's appointment was terminated
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 21st November 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2018
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2018
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th June 2018
filed on: 4th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 21st, June 2018
| resolution
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 18th June 2018: 198.71 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 14th December 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th December 2017: 123.51 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 & 34 Reform Street Dundee DD1 1RJ at an unknown date
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th July 2017. New Address: 36-40 Bellfield Street Dundee DD1 5HZ. Previous address: 30 & 34 Reform Street Dundee Tayside DD1 1RJ United Kingdom
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 9th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th June 2016
filed on: 4th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 20th May 2016
filed on: 25th, June 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 70.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, May 2016
| resolution
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2015
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 14th October 2015
filed on: 16th, October 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 14th October 2015: 2.00 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 30th June 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|