(TM01) Director's appointment was terminated on 2023-11-17
filed on: 20th, November 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-09-27 director's details were changed
filed on: 27th, September 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-08-30 director's details were changed
filed on: 30th, August 2023
| officers
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Free Download
(2 pages)
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(AP02) Appointment (date: 2023-07-06) of a member
filed on: 6th, July 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-07-06
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2022-12-31
filed on: 26th, June 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2023-04-21
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-04-21
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, December 2022
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-12-20: 1396.14 GBP
filed on: 20th, December 2022
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 6th, April 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2021-10-27: 1112.81 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change occurred on 2021-08-04. Company's previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom.
filed on: 4th, August 2021
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2021-08-02
filed on: 2nd, August 2021
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2021-06-02: 1112.30 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-04-29: 1098.80 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 31st, March 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, March 2021
| incorporation
|
Free Download
(56 pages)
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(SH01) Statement of Capital on 2021-03-23: 1022.69 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-12-04
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-12-04
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2019-09-27 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-09-28: 595.48 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2020-04-16
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-16
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 31st, March 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2019-12-11
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-11-07
filed on: 22nd, November 2019
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-09-27: 594.97 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(55 pages)
|
(AP01) New director was appointed on 2019-09-27
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-09-27
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-09-27
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-27
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 20th, March 2019
| accounts
|
Free Download
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(AA01) Previous accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 7th, January 2019
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-07-18: 267.48 GBP
filed on: 1st, August 2018
| capital
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Free Download
(4 pages)
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(AP02) Appointment (date: 2018-04-03) of a member
filed on: 8th, May 2018
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-04-04: 223.48 GBP
filed on: 17th, April 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, April 2018
| resolution
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Free Download
(45 pages)
|
(SH01) Statement of Capital on 2018-04-03: 176.24 GBP
filed on: 10th, April 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 6th, April 2018
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2018-03-29
filed on: 6th, April 2018
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2018-03-29: 156.00 GBP
filed on: 6th, April 2018
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2018-04-03
filed on: 4th, April 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-29
filed on: 4th, April 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2018
| incorporation
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Free Download
(25 pages)
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(SH01) Statement of Capital on 2018-01-26: 1.00 GBP
capital
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