(CS01) Confirmation statement with no updates September 7, 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on July 19, 2023
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 9 9 Haymarket Square Edinburgh EH3 8FY Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 5, 2023
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 9 Haymarket Square Edinburgh EH3 8FY on May 5, 2023
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 7, 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to March 31, 2023
filed on: 3rd, August 2022
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control February 28, 2022
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On February 28, 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 61 Traquair Park West Edinburgh Midlothian EH12 7AN to Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on February 28, 2022
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 28, 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On February 28, 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on February 28, 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 28, 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 7, 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates September 7, 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 7, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 7, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates September 7, 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 7, 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 7, 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 7, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 7, 2014 with full list of members
filed on: 14th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 7, 2013 with full list of members
filed on: 29th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 7, 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 7, 2011 with full list of members
filed on: 11th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On September 7, 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 7, 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, January 2010
| resolution
|
Free Download
(38 pages)
|
(SH01) Capital declared on December 22, 2009: 100.00 GBP
filed on: 14th, January 2010
| capital
|
Free Download
(4 pages)
|
(363a) Annual return made up to September 14, 2009
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to September 8, 2008
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to September 24, 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to September 24, 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(24 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(24 pages)
|