(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates May 1, 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates May 1, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control May 1, 2022
filed on: 27th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 9, 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 12, 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 58 Craigmount Brae Edinburgh EH12 8XE. Change occurred on October 5, 2021. Company's previous address: 39/2 Coates Gardens Edinburgh EH12 5LF.
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 12, 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 12, 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 10, 2018: 275.00 GBP
filed on: 14th, February 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 12, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 19, 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates March 29, 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 29, 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 39/2 Coates Gardens Edinburgh EH12 5LF. Change occurred on August 4, 2016. Company's previous address: Duncarse House, West Wing, 381 Perth Road Dundee DD2 1PR.
filed on: 4th, August 2016
| address
|
Free Download
(2 pages)
|
(CH01) On July 14, 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 18, 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 29, 2014: 100.00 GBP
capital
|
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(CH01) On July 29, 2013 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On July 29, 2013 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on October 3, 2013. Old Address: Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On March 8, 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On March 8, 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 29, 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On March 26, 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on June 8, 2011. Old Address: Duncarse House Westwing 381 Perth Road Dundee Angus DD2 1PR Scotland
filed on: 8th, June 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, March 2011
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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