AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 1st May 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On Friday 23rd June 2023 - new secretary appointed
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 9th November 2022
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2022 to Thursday 31st March 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge SC5960650001 satisfaction in full.
filed on: 6th, October 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2022
| incorporation
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Thursday 8th September 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th September 2022.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Tuesday 8th June 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Unit P Isla Bank Mills Station Road Keith Moray AB55 5DD on Tuesday 8th June 2021
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st May 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5960650002, created on Tuesday 13th April 2021
filed on: 27th, April 2021
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st May 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st May 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 12th November 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
142.85 GBP is the capital in company's statement on Monday 12th November 2018
filed on: 19th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(22 pages)
|
MR01 |
Registration of charge SC5960650001, created on Monday 17th September 2018
filed on: 24th, September 2018
| mortgage
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on Friday 7th September 2018
filed on: 13th, September 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, September 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
128.57 GBP is the capital in company's statement on Friday 7th September 2018
filed on: 13th, September 2018
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 7th September 2018.
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 7th September 2018 - new secretary appointed
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19, Gardner & Partners Commerce Street Insch AB52 6HX Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Friday 7th September 2018
filed on: 7th, September 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, May 2018
| incorporation
|
Free Download
(30 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd May 2018
capital
|
|