(AP01) New director appointment on Tuesday 9th April 2024.
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, April 2024
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, April 2024
| incorporation
|
Free Download
(36 pages)
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(CS01) Confirmation statement with updates Sunday 28th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) Appointment (date: Tuesday 6th February 2024) of a secretary
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st February 2024 director's details were changed
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(SH01) 2272165.00 GBP is the capital in company's statement on Thursday 25th January 2024
filed on: 30th, January 2024
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA. Change occurred on Thursday 2nd November 2023. Company's previous address: Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland.
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th February 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 7th February 2023.
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 7th February 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 28th January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA. Change occurred on Thursday 22nd December 2022. Company's previous address: C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX Scotland.
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 2nd, December 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Wednesday 26th October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 25th October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 28th January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 28th January 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX. Change occurred on Monday 1st February 2021. Company's previous address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 14th December 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 14th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 14th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 14th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th December 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 14th December 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 14th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021
filed on: 24th, February 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, January 2020
| incorporation
|
Free Download
(32 pages)
|