(CH01) On January 29, 2024 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 29, 2024
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10 Lister Square Edinburgh EH3 9GL Scotland to Umega the North Quarter 496 Ferry Road Edinburgh EH5 2DL on January 29, 2024
filed on: 29th, January 2024
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control January 29, 2024
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 29, 2024 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 27, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, June 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, June 2023
| incorporation
|
Free Download
(17 pages)
|
(SH02) Sub-division of shares on December 21, 2022
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, December 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, December 2022
| incorporation
|
Free Download
(16 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2023 to December 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 27, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 27, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 27, 2022 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control October 27, 2022
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 27, 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, March 2022
| incorporation
|
Free Download
(16 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates October 27, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 27, 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 27, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1-1a Marchmont Crescent Edinburgh EH9 1HN United Kingdom to 10 Lister Square Edinburgh EH3 9GL on April 26, 2019
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 27, 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from May 31, 2018 to March 31, 2018
filed on: 7th, May 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to May 31, 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 11, 2017: 4.00 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 27, 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 4, 2017
filed on: 4th, October 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with updates May 30, 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, May 2016
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Capital declared on May 31, 2016: 2.00 GBP
capital
|
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