(PSC04) Change to a person with significant control 2023/11/06
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/11/06
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023/11/06
filed on: 6th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/09/06
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 17th, July 2023
| accounts
|
Free Download
(5 pages)
|
(SH01) 6.52 GBP is the capital in company's statement on 2023/05/16
filed on: 26th, May 2023
| capital
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2023/05/15
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, May 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(43 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, May 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/09/06
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 1st, August 2022
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, February 2022
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/01/28
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/09/22
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 5.73 GBP is the capital in company's statement on 2022/01/28
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, January 2022
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/09/06
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 2nd, August 2021
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2020/09/22
filed on: 27th, October 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, October 2020
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, October 2020
| incorporation
|
Free Download
(42 pages)
|
(PSC04) Change to a person with significant control 2020/09/23
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 4.77 GBP is the capital in company's statement on 2020/10/12
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/02/28
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 4.64 GBP is the capital in company's statement on 2020/09/23
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/09/06
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/03/19.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/19.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 111 Whitehouse Loan Edinburgh Midlothian EH9 1AT on 2019/11/25 to Codebase Lady Lawson Street Edinburgh EH3 9DR
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/06
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/10/31
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/02/28
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/09/06
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/10/31
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/12/21
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/09/06
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/19
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/23
filed on: 23rd, August 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 4th, August 2017
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/10/14
filed on: 6th, December 2016
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/10/14
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/06
filed on: 17th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 8th, August 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016/04/25 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/01/01.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 11th, January 2016
| document replacement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, January 2016
| resolution
|
Free Download
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/17
filed on: 22nd, December 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/06
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 8th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2014/10/31 from 2014/09/30
filed on: 4th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/06
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 6th, September 2013
| incorporation
|
Free Download
(8 pages)
|