(CH01) On 2022-11-17 director's details were changed
filed on: 26th, February 2024
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(14 pages)
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(TM01) Director appointment termination date: 2023-02-13
filed on: 13th, February 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 5th, October 2022
| accounts
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Free Download
(13 pages)
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(AP01) New director was appointed on 2022-05-27
filed on: 30th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-05-27
filed on: 30th, May 2022
| officers
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Free Download
(1 page)
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(CH01) On 2021-12-16 director's details were changed
filed on: 11th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-12-16
filed on: 22nd, December 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-16
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-09-30
filed on: 30th, September 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 4th, August 2021
| accounts
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: 2021-03-23
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 20th, November 2020
| accounts
|
Free Download
(15 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date
filed on: 18th, August 2020
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date
filed on: 28th, October 2019
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2019-09-30 to 2019-12-31
filed on: 7th, August 2019
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-17
filed on: 29th, July 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-07-17
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-07-08
filed on: 23rd, July 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-23
filed on: 23rd, July 2019
| resolution
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Free Download
(3 pages)
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-07-08
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-09-30
filed on: 3rd, July 2019
| accounts
|
Free Download
(13 pages)
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(AP01) New director was appointed on 2018-09-24
filed on: 6th, November 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-09-24
filed on: 6th, November 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-09-24
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-09-24
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-09-24
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-09-24
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-07-18
filed on: 6th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-16
filed on: 6th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-16
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-17
filed on: 17th, July 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-17
filed on: 17th, July 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a small company made up to 2017-09-30
filed on: 30th, May 2018
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to 2016-09-30
filed on: 26th, May 2017
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2016
| resolution
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Free Download
(10 pages)
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(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 22nd, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-10-24 with full list of members
filed on: 30th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-30: 1.00 GBP
capital
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date
filed on: 4th, June 2015
| address
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 2015-01-20
filed on: 20th, January 2015
| address
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Free Download
(2 pages)
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(CH01) On 2015-01-14 director's details were changed
filed on: 14th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015-01-09 director's details were changed
filed on: 9th, January 2015
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2015-10-31 to 2015-09-30
filed on: 19th, November 2014
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 24th, October 2014
| incorporation
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Free Download
(7 pages)
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