AA |
Audit exemption subsidiary accounts made up to Wednesday 31st May 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 4th, March 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 4th, March 2024
| accounts
|
Free Download
(70 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
filed on: 4th, March 2024
| other
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 2nd March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd March 2023.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
filed on: 28th, February 2023
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
filed on: 28th, February 2023
| accounts
|
Free Download
(60 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
filed on: 28th, February 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
filed on: 28th, February 2023
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2022
| capital
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 20th May 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 20th May 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st May 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 26th, May 2022
| accounts
|
Free Download
(59 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 25th, May 2022
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 25th, May 2022
| other
|
Free Download
|
AP01 |
New director appointment on Thursday 24th March 2022.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th March 2022.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd December 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from Monday 1st June 2020 to Sunday 31st May 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 17th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 1st June 2020. Originally it was Thursday 30th April 2020
filed on: 26th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Saturday 1st June 2019
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st June 2019
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
410.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 2nd, April 2019
| resolution
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Murray Associates Accountants Ltd Business First Linwood Point Paisley Renfrewshire PA1 2FB Scotland to Business First Linwood Point Paisley Renfrewshire PA1 2FB on Monday 22nd October 2018
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2018
| incorporation
|
Free Download
(29 pages)
|