(TM01) Director's appointment was terminated on Thursday 4th April 2024
filed on: 25th, April 2024
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 21st February 2024.
filed on: 25th, April 2024
| officers
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(2 pages)
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(AP01) New director appointment on Thursday 4th April 2024.
filed on: 25th, April 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 21st February 2024.
filed on: 25th, April 2024
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, April 2024
| incorporation
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(44 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, April 2024
| resolution
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, April 2024
| resolution
|
Free Download
(1 page)
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(SH01) 16470.47 GBP is the capital in company's statement on Thursday 4th April 2024
filed on: 16th, April 2024
| capital
|
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 8th, March 2024
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 13th, April 2023
| accounts
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(10 pages)
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(SH01) 15986.57 GBP is the capital in company's statement on Wednesday 16th February 2022
filed on: 23rd, February 2022
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, February 2022
| incorporation
|
Free Download
(42 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, February 2022
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 14th February 2022.
filed on: 18th, February 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 8th, December 2021
| accounts
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(10 pages)
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(AP01) New director appointment on Monday 12th April 2021.
filed on: 25th, November 2021
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
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(SH01) 13326.57 GBP is the capital in company's statement on Monday 21st September 2020
filed on: 22nd, September 2020
| capital
|
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(3 pages)
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(SH01) 13148.37 GBP is the capital in company's statement on Thursday 9th July 2020
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 29th April 2020.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
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(SH01) 11987.33 GBP is the capital in company's statement on Wednesday 29th April 2020
filed on: 4th, May 2020
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2019
| resolution
|
Free Download
(1 page)
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(SH01) 11753.87 GBP is the capital in company's statement on Wednesday 25th September 2019
filed on: 17th, October 2019
| capital
|
Free Download
(4 pages)
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(SH01) 11017.65 GBP is the capital in company's statement on Friday 26th July 2019
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(38 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
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(SH01) 9494.32 GBP is the capital in company's statement on Wednesday 19th December 2018
filed on: 18th, January 2019
| capital
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Free Download
(8 pages)
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(SH02) Sub-division of shares on Wednesday 19th December 2018
filed on: 18th, January 2019
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, November 2018
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2018
| resolution
|
Free Download
(20 pages)
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(SH01) 8693.00 GBP is the capital in company's statement on Wednesday 24th October 2018
filed on: 30th, November 2018
| capital
|
Free Download
(8 pages)
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(SH01) 8354.00 GBP is the capital in company's statement on Tuesday 11th September 2018
filed on: 14th, September 2018
| capital
|
Free Download
(8 pages)
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(SH01) 8173.00 GBP is the capital in company's statement on Friday 3rd August 2018
filed on: 7th, August 2018
| capital
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Free Download
(8 pages)
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(AD01) New registered office address Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on Thursday 12th July 2018. Company's previous address: 13 Melville Street Edinburgh EH3 7PE Scotland.
filed on: 12th, July 2018
| address
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(1 page)
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(SH01) 8094.00 GBP is the capital in company's statement on Tuesday 3rd July 2018
filed on: 6th, July 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) 7794.00 GBP is the capital in company's statement on Monday 16th October 2017
filed on: 6th, December 2017
| capital
|
Free Download
(8 pages)
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(SH01) 6476.00 GBP is the capital in company's statement on Wednesday 13th September 2017
filed on: 27th, October 2017
| capital
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Free Download
(8 pages)
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(SH01) 7375.00 GBP is the capital in company's statement on Friday 13th October 2017
filed on: 23rd, October 2017
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, September 2017
| resolution
|
Free Download
(3 pages)
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(SH01) 6365.00 GBP is the capital in company's statement on Wednesday 19th July 2017
filed on: 2nd, August 2017
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, August 2017
| resolution
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 1st June 2017.
filed on: 6th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, October 2016
| resolution
|
Free Download
(26 pages)
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(SH01) 5555.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 4th, October 2016
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address 13 Melville Street Edinburgh EH3 7PE. Change occurred on Monday 15th August 2016. Company's previous address: The Ice House 18 / 11 Tower Street Edinburgh Edinburgh EH6 7BY United Kingdom.
filed on: 15th, August 2016
| address
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Free Download
(1 page)
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(AP04) Appointment (date: Saturday 15th August 2015) of a secretary
filed on: 15th, August 2016
| officers
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(2 pages)
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(SH01) 5555.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
filed on: 23rd, December 2015
| capital
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Free Download
(3 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on Monday 5th October 2015
filed on: 18th, December 2015
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 20th, July 2015
| incorporation
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Free Download
(7 pages)
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