MR05 |
All of the property or undertaking has been released from charge SC4794150002
filed on: 5th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4794150007, created on Tue, 7th Nov 2023
filed on: 22nd, November 2023
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, November 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4794150006, created on Wed, 27th Sep 2023
filed on: 11th, October 2023
| mortgage
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 29th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4794150005, created on Fri, 21st Apr 2023
filed on: 25th, April 2023
| mortgage
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4794150004, created on Mon, 27th Mar 2023
filed on: 29th, March 2023
| mortgage
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control Wed, 29th Mar 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 29th Mar 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4794150003, created on Thu, 25th Nov 2021
filed on: 26th, November 2021
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Fri, 12th Mar 2021 - the day secretary's appointment was terminated
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4794150002, created on Mon, 3rd Feb 2020
filed on: 18th, February 2020
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from Tue, 30th Jun 2015 to Wed, 30th Sep 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4794150001, created on Wed, 29th Apr 2015
filed on: 11th, May 2015
| mortgage
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 6th May 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 200.00 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, May 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 200.00 GBP
filed on: 5th, May 2015
| capital
|
Free Download
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 100.00 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return drawn up to Wed, 22nd Apr 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
AR01 |
Annual return drawn up to Fri, 20th Mar 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 20th Mar 2015: 100.00 GBP
capital
|
|
TM01 |
Fri, 20th Mar 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Mar 2015 new director was appointed.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 20th Mar 2015
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Mar 2015 new director was appointed.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Mar 2015 new director was appointed.
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 20th Mar 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, June 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 10th Jun 2014: 100.00 GBP
filed on: 18th, June 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|