CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit 4a Beancross Road Grangemouth FK3 8WX Scotland on Fri, 4th Nov 2022 to Unit 4a Gateway Business Park Beancross Road Grangemouth FK3 8WX
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tue, 6th Apr 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Nov 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 6th Apr 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 6th Apr 2021
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 6th Apr 2021: 3000.00 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from The Hub Beancross Road Grangemouth FK3 8WH Scotland on Tue, 27th Apr 2021 to Unit 4a Beancross Road Grangemouth FK3 8WX
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
AP03 |
On Mon, 26th Apr 2021, company appointed a new person to the position of a secretary
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 2nd Nov 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 2nd Nov 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 2nd Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Oct 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sat, 31st Oct 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Torbracken 7 Farm House Lane Tillietudlem Nr Lanark South Lanarkshire ML11 9ZD on Thu, 20th Aug 2020 to The Hub Beancross Road Grangemouth FK3 8WH
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2020: 300.00 GBP
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, May 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 13th Apr 2020 new director was appointed.
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Oct 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Oct 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Oct 2016
filed on: 22nd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Oct 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 14th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 9th Oct 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|