(CS01) Confirmation statement with no updates September 26, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control October 4, 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control October 4, 2023
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates September 26, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control March 30, 2022
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 30, 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On March 11, 2022 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 26, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates September 26, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On September 25, 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 25, 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 25, 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 25, 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control December 9, 2019
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 26, 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4081820002, created on September 13, 2019
filed on: 16th, September 2019
| mortgage
|
Free Download
(19 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates September 26, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates September 26, 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates September 26, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) New registered office address Edgefield Industrial Estate Loanhead EH20 9TB. Change occurred on May 16, 2016. Company's previous address: Canongate House Edgefield Industrial Estate Loanhead EH20 9TB United Kingdom.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On May 13, 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On May 13, 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Canongate House Edgefield Industrial Estate Loanhead EH20 9TB. Change occurred on May 12, 2016. Company's previous address: 5 Poltonhall Industrial Estate Lasswade Midlothian EH18 1BW.
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 28, 2015: 4.00 GBP
capital
|
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(MR01) Registration of charge SC4081820001, created on March 3, 2015
filed on: 6th, March 2015
| mortgage
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on November 10, 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) On August 11, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2014
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 25, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On July 25, 2014 new director was appointed.
filed on: 31st, July 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, July 2014
| resolution
|
Free Download
(16 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to September 26, 2013
filed on: 30th, July 2014
| document replacement
|
Free Download
(16 pages)
|
(SH01) Capital declared on January 9, 2012: 4.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On November 19, 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from September 30, 2012 to July 31, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on August 6, 2012. Old Address: 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland
filed on: 6th, August 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 26, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
(AP01) On September 26, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 26, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, September 2011
| incorporation
|
Free Download
(23 pages)
|