(SH01) Capital declared on Tue, 28th Nov 2023: 203352.50 GBP
filed on: 28th, November 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 7th Nov 2023: 202008.50 GBP
filed on: 10th, November 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 22nd Oct 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, November 2023
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 13th Oct 2023: 199075.80 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, September 2023
| resolution
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 5th Jun 2023. New Address: Suite 83 Pure Office 4 Lochside Way Edinburgh EH12 9DT. Previous address: 9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom
filed on: 5th, June 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on Wed, 8th Feb 2023: 185354.40 GBP
filed on: 10th, February 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, December 2022
| resolution
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 23rd Oct 2018
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 22nd Oct 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 13th Jul 2022: 168358.40 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 8th Jul 2022: 168258.40 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 5th May 2022: 167158.40 GBP
filed on: 5th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 22nd Apr 2022: 167093.20 GBP
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 19th Apr 2022: 18093.20 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, February 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Sat, 13th Nov 2021: 165328.20 GBP
filed on: 15th, November 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 8th Nov 2021: 165241.20 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 22nd Oct 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 8th Apr 2021: 150000.00 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, February 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 23rd Feb 2021: 146699.60 GBP
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Jan 2021 - 129639.80 GBP
filed on: 25th, February 2021
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, February 2021
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, February 2021
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, February 2021
| resolution
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 23rd Oct 2018
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Oct 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(15 pages)
|
(AD01) Address change date: Tue, 14th Jul 2020. New Address: 9-10 st Andrew Square Edinburgh EH2 2AF. Previous address: 16 Boswall Parkway Edinburgh EH5 2BJ United Kingdom
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 7th Feb 2020: 113500.20 GBP
filed on: 18th, March 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 4th Mar 2020: 133639.80 GBP
filed on: 9th, March 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 7th Feb 2020: 113935.20 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(4 pages)
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(AP01) On Fri, 7th Feb 2020 new director was appointed.
filed on: 5th, March 2020
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 7th Feb 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, January 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 13th, December 2019
| resolution
|
Free Download
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(CS01) Confirmation statement with updates Tue, 22nd Oct 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Tue, 23rd Oct 2018
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Oct 2019 to Mon, 30th Sep 2019
filed on: 29th, May 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(18 pages)
|
(SH01) Capital declared on Wed, 3rd Apr 2019: 110500.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 29th Mar 2019: 60000.00 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 2nd Apr 2019: 78470.10 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 1st Apr 2019: 70499.80 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2018
| incorporation
|
Free Download
(16 pages)
|
(SH01) Capital declared on Tue, 23rd Oct 2018: 6.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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