AA |
Small company accounts made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 26th February 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 26th February 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 8th July 2021
filed on: 8th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, February 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2022
| incorporation
|
Free Download
(30 pages)
|
CH01 |
On 25th November 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 29th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th February 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st January 2020
filed on: 30th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th December 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st January 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th December 2018
filed on: 15th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Glenruthven Mill Abbey Road Auchterarder Perthshire PH3 1DP United Kingdom on 4th December 2018 to 10 Murray Lane Montrose Angus DD10 8LF
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st January 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 28th February 2017 to 31st January 2017
filed on: 18th, August 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, June 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd June 2016: 10000.00 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd June 2016: 7401.00 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, June 2016
| resolution
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2016
| incorporation
|
Free Download
(7 pages)
|