CH03 |
On Mon, 11th Dec 2023 secretary's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th Dec 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland on Thu, 14th Dec 2023 to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 11th Dec 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Dec 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Dec 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Sep 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Sep 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Oct 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Sep 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Oct 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 31st Jul 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 25th Aug 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 31st Jul 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 31st Jul 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2020
| incorporation
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 3500.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 210000.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 17500.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 14000.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 10500.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2020: 7000.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC6406010003, created on Thu, 16th Jul 2020
filed on: 20th, July 2020
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge SC6406010002, created on Wed, 17th Jun 2020
filed on: 7th, July 2020
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge SC6406010001, created on Fri, 14th Feb 2020
filed on: 21st, February 2020
| mortgage
|
Free Download
(7 pages)
|
AP03 |
On Mon, 9th Sep 2019, company appointed a new person to the position of a secretary
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 9th Sep 2019
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 3rd Sep 2019: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|