(AA) Micro company accounts made up to 2023-03-31
filed on: 25th, April 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2023-04-11
filed on: 11th, April 2023
| confirmation statement
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Free Download
(3 pages)
|
(AD01) New registered office address 30, Unit 4F (The Loft) Maritime Street Edinburgh EH6 6SE. Change occurred on 2022-08-02. Company's previous address: 84 Commercial Street Edinburgh EH6 6LX Scotland.
filed on: 2nd, August 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-04-22
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, July 2021
| resolution
|
Free Download
(2 pages)
|
(AD01) New registered office address 84 Commercial Street Edinburgh EH6 6LX. Change occurred on 2021-06-29. Company's previous address: 1 Constitution Street 1 Constitution Street Leith Edinburgh EH6 7BS Scotland.
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 21st, May 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-04-22
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, December 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-12-07: 1.57 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(3 pages)
|
(AAMD) Amended accounts made up to 2020-03-31
filed on: 17th, November 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020-04-22
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-03
filed on: 3rd, December 2019
| resolution
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-11-07
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-11-07: 1.46 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 12th, November 2019
| resolution
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 2019-11-07
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, September 2019
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-04-22
filed on: 22nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 14th, January 2019
| resolution
|
Free Download
(27 pages)
|
(AAMD) Amended accounts made up to 2018-03-31
filed on: 10th, January 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2018-12-19: 1.30 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-04-22
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 1 Constitution Street 1 Constitution Street Leith Edinburgh EH6 7BS. Change occurred on 2018-04-02. Company's previous address: 29-30 Maritime Street 4th Floor Leith Edinburgh EH6 6SE Scotland.
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-02-08: 1.15 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, November 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, August 2017
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address 29-30 Maritime Street 4th Floor Leith Edinburgh EH6 6SE. Change occurred on 2017-05-29. Company's previous address: 42/7 the Shore Leith City of Edinburgh EH6 6QU United Kingdom.
filed on: 29th, May 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-04-22
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2017-03-31
filed on: 19th, April 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-03-31: 1.06 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2016-03-31
filed on: 5th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2016-03-30 (was 2016-03-31).
filed on: 28th, November 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-22
filed on: 29th, April 2016
| annual return
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2016-04-30 to 2016-03-30
filed on: 29th, April 2016
| accounts
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Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, April 2015
| incorporation
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