(CS01) Confirmation statement with updates 2023/08/30
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2023/05/17
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2023/04/25
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2022/05/17
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/08/05
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/08/05
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/08/05
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/08/05.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/08/05.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/08/05.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/01/31.
filed on: 11th, August 2021
| accounts
|
Free Download
(1 page)
|
(MR04) Charge SC5357040002 satisfaction in full.
filed on: 10th, August 2021
| mortgage
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(25 pages)
|
(SH01) 38389.00 GBP is the capital in company's statement on 2021/08/05
filed on: 10th, August 2021
| capital
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2021/08/05
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/08/05
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/08/05
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, August 2021
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2017/03/01 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31
filed on: 28th, June 2021
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 2021/05/17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31
filed on: 6th, October 2020
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 2020/05/17
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31
filed on: 13th, June 2019
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with updates 2019/05/17
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/31
filed on: 19th, September 2018
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2018/05/17
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Canalside House 43-45 Polwarth Crescent Edinburgh EH11 1HS United Kingdom on 2018/01/30 to 39 Melville Street Edinburgh EH3 7JF
filed on: 30th, January 2018
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(22 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31
filed on: 24th, August 2017
| accounts
|
Free Download
(32 pages)
|
(MR04) Charge SC5357040001 satisfaction in full.
filed on: 7th, August 2017
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5357040002, created on 2017/06/15
filed on: 22nd, June 2017
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/05/17
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP04) On 2017/04/03, company appointed a new person to the position of a secretary
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 27409.00 GBP is the capital in company's statement on 2016/06/10
filed on: 29th, June 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/06/21.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/10.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/10.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC5357040001, created on 2016/06/15
filed on: 15th, June 2016
| mortgage
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 18th, May 2016
| incorporation
|
Free Download
(28 pages)
|
(AA01) Current accounting period shortened to 2017/01/31, originally was 2017/05/31.
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
|