(TM01) 18th July 2023 - the day director's appointment was terminated
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge SC5836440002 in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 5th March 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC5836440002, created on 31st January 2023
filed on: 1st, February 2023
| mortgage
|
Free Download
(18 pages)
|
(MR04) Satisfaction of charge SC5836440001 in full
filed on: 20th, January 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control 22nd November 2021
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 22nd November 2021
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 28th September 2021 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th September 2021
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th August 2021
filed on: 19th, August 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, August 2021
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2021
| resolution
|
Free Download
(1 page)
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(AD01) Address change date: 2nd August 2021. New Address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2nd August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5836440001, created on 20th May 2021
filed on: 28th, May 2021
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On 30th March 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, March 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th March 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 20th November 2020: 326.39 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 12th October 2020
filed on: 21st, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st October 2020: 316.05 GBP
filed on: 2nd, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 14th August 2020: 308.72 GBP
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th August 2020: 297.00 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, June 2020
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 15th, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 21st April 2020: 281.75 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 5th March 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st January 2020: 277.75 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 2nd, September 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 11th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th September 2018: 263.72 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 29th June 2018
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, August 2018
| resolution
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 29th June 2018: 233.70 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 10th, April 2018
| resolution
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 6th April 2018: 203.35 GBP
filed on: 10th, April 2018
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 6th April 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 6th April 2018
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th April 2018
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 7th March 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
|
(PSC04) Change to a person with significant control 7th March 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, March 2018
| resolution
|
Free Download
|
(SH01) Statement of Capital on 7th March 2018: 170.20 GBP
filed on: 9th, March 2018
| capital
|
Free Download
|
(NEWINC) Incorporation
filed on: 12th, December 2017
| incorporation
|
Free Download
(25 pages)
|