(CS01) Confirmation statement with no updates 7th November 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 15th March 2023. New Address: 1 Lynedoch Place Edinburgh EH3 7PX. Previous address: 8B Rutland Square Edinburgh EH1 2AS
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 30th June 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 7th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 7th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 7th November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 7th November 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 12th August 2019: 104.00 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 12th August 2019: 103.00 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 7th November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 8B Rutland Square Edinburgh EH1 2AS. Previous address: Verdant Works West Hendersons Wynd Dundee DD1 5BT Scotland
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th August 2018: 103.00 GBP
filed on: 14th, August 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, August 2018
| resolution
|
Free Download
(9 pages)
|
(AD04) Location of company register(s) has been changed to 8B Rutland Square Edinburgh EH1 2AS at an unknown date
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, October 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2017
| resolution
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 26th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 26th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th May 2016: 102.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 26th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 26th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 26th May 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 26th May 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address has been changed
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 22nd, June 2012
| document replacement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 28th March 2012: 101.00 GBP
filed on: 22nd, May 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) 1st November 2011 - the day director's appointment was terminated
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st July 2011: 101.00 GBP
filed on: 28th, September 2011
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th May 2011 with full list of members
filed on: 30th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 31st December 2010
filed on: 31st, December 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 26th May 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 58 Queen Street Edinburgh EH2 3NS on 29th January 2010
filed on: 29th, January 2010
| address
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/2010 to 30/06/2010
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, May 2009
| incorporation
|
Free Download
(22 pages)
|