AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Dec 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 26th, May 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2020 to Tue, 31st Mar 2020
filed on: 18th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 6th Dec 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 7th Dec 2018
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Sep 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tue, 17th Sep 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2019
| resolution
|
Free Download
(20 pages)
|
AD01 |
Address change date: Fri, 14th Jun 2019. New Address: Unit 9 Butlerfield Industrial Estate Bonnyrigg Edinburgh EH19 3JQ. Previous address: 27 North Bridge Street Hawick Borders TD9 9BD Scotland
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 7th Dec 2018
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 28th Mar 2019. New Address: 27 North Bridge Street Hawick Borders TD9 9BD. Previous address: Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 28th Feb 2019 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 11th Feb 2019. New Address: Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ. Previous address: C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Feb 2019: 66838.20 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 7th Feb 2019 new director was appointed.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 7th Feb 2019
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC6156790001, created on Thu, 24th Jan 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2019
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 7th Dec 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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