MA |
Memorandum and Articles of Association
filed on: 16th, April 2024
| incorporation
|
Free Download
(30 pages)
|
AP01 |
On March 18, 2024 new director was appointed.
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, April 2024
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on February 13, 2024
filed on: 5th, March 2024
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, February 2024
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT Scotland to 1 Laurel Bank Dundee DD3 6JA on January 23, 2024
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2023
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 21, 2022 - 3.01 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 21, 2022: 250002.51 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 20, 2021: 250002.37 GBP
filed on: 3rd, September 2021
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on August 20, 2021
filed on: 3rd, September 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2021
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2021
| resolution
|
Free Download
(3 pages)
|
CH02 |
Directors's name changed on June 22, 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on December 21, 2020
filed on: 29th, January 2021
| capital
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 23rd, January 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1B Millgate Arbroath DD11 1NN Scotland to Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT on December 21, 2017
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT to 1B Millgate Arbroath DD11 1NN on December 21, 2017
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AP02 |
New member was appointed on January 1, 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 5, 2017: 250002.00 GBP
filed on: 18th, May 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 28, 2016: 150002.00 GBP
filed on: 3rd, October 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, October 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on September 28, 2016
filed on: 3rd, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 20, 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 20, 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 16, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(10 pages)
|
AP01 |
On December 13, 2013 new director was appointed.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 20, 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 2, 2013: 2.00 GBP
capital
|
|
AD01 |
Company moved to new address on September 4, 2013. Old Address: 10 Douglas Street Dundee DD1 5AJ Scotland
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: April 25, 2013
filed on: 25th, April 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 1, 2012: 2.00 GBP
filed on: 9th, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 9, 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 20, 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2011 director's details were changed
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 20, 2011 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2011
| incorporation
|
Free Download
(7 pages)
|