(CS01) Confirmation statement with no updates 2024/01/15
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/15
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 3 Argyle House - Codebase Lady Lawson Street Edinburgh EH3 9DR. Previous address: 16 Reid Terrace Edinburgh EH3 5JH Scotland
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
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(SH01) 1124.62 GBP is the capital in company's statement on 2022/07/27
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022/07/20
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, July 2022
| incorporation
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Free Download
(21 pages)
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(SH02) Sub-division of shares on 2022/07/27
filed on: 29th, July 2022
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, July 2022
| resolution
|
Free Download
(2 pages)
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(CH01) On 2022/07/20 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/07/20 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/01/15
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 31.00 GBP is the capital in company's statement on 2021/09/14
filed on: 4th, October 2021
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/01/15
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/01/19. New Address: 3 Lady Lawson Street Argyle House - Codebase Lady Lawson Street Edinburgh EH3 9DR. Previous address: Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh EH3 9DR Scotland
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2020/01/07 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/01/07 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/15
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/01/07 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/01/15
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/02/01.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/15
filed on: 28th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/17
filed on: 17th, March 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with updates 2017/01/15
filed on: 28th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/08/10. New Address: Argyle House 3 Lady Lawson Street Floor L 8 Edinburgh EH3 9DR. Previous address: C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 29th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/15 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/28
capital
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(AD01) Address change date: 2016/01/28. New Address: C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR. Previous address: C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR Scotland
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/01/12 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/01/28. New Address: C/O Monica Camino Coworking Argyle House Lady Lawson Street Edinburgh EH3 9DR. Previous address: 12/11 Bryson Road Edinburgh EH11 1EE
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/01.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 28th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/01/15 with full list of members
filed on: 15th, January 2015
| annual return
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Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/05/10 from 58/3 Bryson Road Edinburgh EH11 1DR Scotland
filed on: 10th, May 2014
| address
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Free Download
(1 page)
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(CH01) On 2014/05/10 director's details were changed
filed on: 10th, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2013
| incorporation
|
Free Download
(7 pages)
|