(CS01) Confirmation statement with no updates 2023/10/02
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 2022/10/02
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(30 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2021/10/02
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, December 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, December 2020
| incorporation
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 7th, December 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2020/10/02
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/10/14
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2020/10/14 - the day director's appointment was terminated
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/10/14
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/14
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/10/13. New Address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH. Previous address: 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT United Kingdom
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/10/02
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 5th, July 2019
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2018/10/02
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2018/09/03 secretary's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/09/03 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 29th, August 2018
| accounts
|
Free Download
(23 pages)
|
(AA01) Previous accounting period shortened to 2017/12/31
filed on: 15th, February 2018
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/10/04
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(4 pages)
|
(SH01) 7500200.00 GBP is the capital in company's statement on 2017/10/04
filed on: 11th, October 2017
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, October 2017
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5778580001, created on 2017/10/04
filed on: 5th, October 2017
| mortgage
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 3rd, October 2017
| incorporation
|
Free Download
(40 pages)
|