AA |
Full accounts data made up to 2023-09-30
filed on: 9th, January 2024
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2023-11-15
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-15
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-31
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-01-18: 8170.86 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2023-01-11: 8093.14 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 19th, December 2022
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-05-10: 7926.53 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2021-09-30
filed on: 7th, December 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2021-04-22
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-22
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-29
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-22
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(92 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-09-30
filed on: 11th, December 2020
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2020-06-12 director's details were changed
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-09-30
filed on: 11th, December 2019
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2019-10-07: 7857.65 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, October 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-09-18: 7763.93 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-31
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-06-19: 7447.16 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-06-19
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, June 2019
| resolution
|
Free Download
(92 pages)
|
AA |
Accounts for a small company made up to 2018-09-30
filed on: 9th, April 2019
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, August 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-26: 5229.72 GBP
filed on: 23rd, August 2018
| capital
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 3rd, January 2018
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2017-12-14 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-10-05: 5217.40 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, October 2017
| resolution
|
Free Download
(92 pages)
|
CH01 |
On 2017-10-17 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-17 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-17 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-06-23: 5064.39 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 14th, February 2017
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
(91 pages)
|
SH01 |
Statement of Capital on 2016-11-17: 3998.30 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Commerce House South Street Elgin Moray IV30 1JE at an unknown date
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from No.11 the Square University Avenue Glasgow G12 8QQ United Kingdom to 7-11 Melville Street Edinburgh EH3 7PE on 2016-07-08
filed on: 8th, July 2016
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-08
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-09 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-09
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 14th, October 2015
| resolution
|
Free Download
(91 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 2932.20 GBP
filed on: 14th, October 2015
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-10-09
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2015
| incorporation
|
Free Download
(23 pages)
|