(CH01) On December 31, 2023 director's details were changed
filed on: 18th, January 2024
| officers
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(2 pages)
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(PSC04) Change to a person with significant control December 31, 2023
filed on: 17th, January 2024
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates November 27, 2023
filed on: 9th, January 2024
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
| accounts
|
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(6 pages)
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(MR01) Registration of charge SC3692560003, created on September 13, 2023
filed on: 14th, September 2023
| mortgage
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(4 pages)
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(MR01) Registration of charge SC3692560004, created on September 5, 2023
filed on: 14th, September 2023
| mortgage
|
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(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2023
| mortgage
|
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, September 2023
| mortgage
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 19th, December 2022
| accounts
|
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(6 pages)
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(CS01) Confirmation statement with no updates November 27, 2022
filed on: 28th, November 2022
| confirmation statement
|
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(3 pages)
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(PSC01) Notification of a person with significant control November 25, 2021
filed on: 7th, December 2021
| persons with significant control
|
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(2 pages)
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(CS01) Confirmation statement with updates November 27, 2021
filed on: 7th, December 2021
| confirmation statement
|
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(4 pages)
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(PSC04) Change to a person with significant control November 25, 2021
filed on: 7th, December 2021
| persons with significant control
|
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(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2021
filed on: 1st, June 2021
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 1st, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 27, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 18th, August 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 27, 2019
filed on: 11th, December 2019
| confirmation statement
|
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(4 pages)
|
(AP01) On September 30, 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 24th, May 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates November 27, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates November 27, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control January 27, 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control January 27, 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, February 2017
| resolution
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, January 2017
| accounts
|
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(8 pages)
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(TM01) Director's appointment was terminated on January 27, 2017
filed on: 27th, January 2017
| officers
|
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(1 page)
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(TM02) Termination of appointment as a secretary on January 27, 2017
filed on: 27th, January 2017
| officers
|
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(1 page)
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(CS01) Confirmation statement with updates November 27, 2016
filed on: 9th, December 2016
| confirmation statement
|
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(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 27, 2015
filed on: 27th, November 2015
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, October 2015
| accounts
|
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(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014
filed on: 12th, December 2014
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, August 2014
| accounts
|
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(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 27, 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, October 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 27, 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on January 10, 2013. Old Address: 11 Terregles Penicuik Midlothian EH26 0AZ Scotland
filed on: 10th, January 2013
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 29th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 27, 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 4th, August 2011
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to November 30, 2010
filed on: 4th, February 2011
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 27, 2010
filed on: 4th, February 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On July 5, 2010 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2009
| incorporation
|
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(22 pages)
|