(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 13th, January 2024
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 13th, January 2024
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 13th, January 2024
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, January 2024
| accounts
|
Free Download
(40 pages)
|
(AD01) Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on January 8, 2024
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 13, 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 8th, November 2023
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 11th, July 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 11th, July 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 13, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to March 31, 2022
filed on: 4th, January 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 13, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 13, 2020
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control April 9, 2020
filed on: 25th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control April 9, 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 13, 2019
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, March 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from No.2 Lochrin Square Fountainbridge Edinburgh EH3 9QA Scotland to No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on March 27, 2019
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 99 Giles Street Leith Edinburgh EH6 6BZ Scotland to No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on March 27, 2019
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 13, 2018
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On May 15, 2018 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 15, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On May 15, 2018 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 13, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: December 14, 2016
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control December 9, 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 9, 2016
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 99 Giles Street Leith Edinburgh EH6 6BZ on December 1, 2017
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 13, 2016
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: September 9, 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on December 14, 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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