(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 21st February 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) 16th June 2022 - the day director's appointment was terminated
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th June 2022
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th April 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 29th April 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(13 pages)
|
(TM01) 31st August 2021 - the day director's appointment was terminated
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st February 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 27th January 2020
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: 17th April 2020. New Address: Exchange Tower Canning Street Edinburgh EH3 8EH. Previous address: Orbital House Peel Park East Kilbride South Lanarkshire G74 5PA United Kingdom
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
(TM01) 11th February 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 21st February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 27th January 2020
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 1st November 2019 - the day director's appointment was terminated
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) 31st October 2019 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th June 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(16 pages)
|
(TM02) 16th April 2019 - the day secretary's appointment was terminated
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 16th April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 12th January 2019 - the day secretary's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 12th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 18th January 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) 1st January 2019 - the day director's appointment was terminated
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th June 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 27th July 2017
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 26th January 2018 - the day director's appointment was terminated
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th July 2017
filed on: 21st, November 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 25th July 2017: 2000.00 GBP
filed on: 6th, August 2017
| capital
|
Free Download
(3 pages)
|
(TM01) 25th July 2017 - the day director's appointment was terminated
filed on: 6th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) 25th July 2017 - the day director's appointment was terminated
filed on: 6th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th July 2017
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th July 2017
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th June 2018 to 31st December 2018
filed on: 6th, August 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th July 2017
filed on: 6th, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, June 2017
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 30th June 2017: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|