| SH01 |
Capital declared on November 27, 2023: 312.93 GBP
filed on: 1st, December 2023
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2023
| resolution
|
Free Download
(1 page)
|
| AP01 |
On November 30, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 1st, December 2023
| incorporation
|
Free Download
(46 pages)
|
| SH01 |
Capital declared on November 30, 2023: 461.20 GBP
filed on: 1st, December 2023
| capital
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, November 2023
| incorporation
|
Free Download
(41 pages)
|
| AP01 |
On November 24, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 24, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates November 17, 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2023
| resolution
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 23, 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control March 15, 2022
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control March 15, 2022
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On February 28, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 2nd, March 2023
| incorporation
|
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: February 28, 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates November 17, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Star Inn Invergowrie Dundee DD2 5EJ United Kingdom to Muirloch Farm Liff Dundee DD2 5NQ on June 27, 2022
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on April 7, 2022: 312.93 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 16, 2022: 295.22 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on March 15, 2022: 294.89 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2022
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, March 2022
| incorporation
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2022
| resolution
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates November 17, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
| AP01 |
On October 18, 2021 new director was appointed.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 18, 2021 new director was appointed.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, September 2021
| incorporation
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2021
| resolution
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2021
| resolution
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on August 18, 2021: 247.04 GBP
filed on: 7th, September 2021
| capital
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on August 4, 2021: 211.23 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 6th, August 2021
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On May 1, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 3, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
| PSC04 |
Change to a person with significant control November 3, 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates November 17, 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
| PSC01 |
Notification of a person with significant control November 3, 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on November 3, 2020: 210.00 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates September 18, 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
| PSC01 |
Notification of a person with significant control July 22, 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement September 18, 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 17, 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 28, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 28, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, March 2018
| incorporation
|
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
|
SH01 |
Capital declared on March 29, 2018: 100.00 GBP
capital
|
|