(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2023/05/30. New Address: Building 1 9 Haymarket Square Edinburgh EH3 8RY. Previous address: 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2021/09/16.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/08/09 - the day director's appointment was terminated
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2021/05/26
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
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(TM02) 2021/05/26 - the day secretary's appointment was terminated
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2020/11/06 secretary's details were changed
filed on: 5th, December 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2020/11/18. New Address: 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: 39 George Street Edinburgh EH2 2HN Scotland
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, February 2020
| resolution
|
Free Download
(16 pages)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 2019/02/06
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/07/31 - the day secretary's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2018/07/31
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 8th, August 2018
| accounts
|
Free Download
(9 pages)
|
(TM02) 2018/07/31 - the day secretary's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/07/31 - the day director's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/06/22.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/06/22.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/06/22 - the day director's appointment was terminated
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/05/01 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017/05/01 secretary's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 11th, July 2017
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2017/02/08.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/02/08 - the day director's appointment was terminated
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
(TM02) 2016/02/15 - the day secretary's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2016/02/15
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/02/19. New Address: 39 George Street Edinburgh EH2 2HN. Previous address: 18 Walker Street Edinburgh EH3 7LP
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2014/12/31
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/11/02, no shareholders list
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2014/12/30
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/04/14 - the day secretary's appointment was terminated
filed on: 22nd, April 2015
| officers
|
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(AP03) New secretary appointment on 2015/04/14
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/02, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) 2014/11/07 - the day director's appointment was terminated
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2014/04/01.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/04/01 - the day director's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/11/05 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/11/05.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/02, no shareholders list
filed on: 5th, November 2013
| annual return
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2012/12/31
filed on: 13th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/11/02, no shareholders list
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) 2012/12/07 - the day director's appointment was terminated
filed on: 7th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/12/07.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/12/07 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011/09/11 secretary's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2011/12/31
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2012/02/08
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/12/13.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/11/02, no shareholders list
filed on: 15th, November 2011
| annual return
|
Free Download
(2 pages)
|
(TM01) 2011/09/06 - the day director's appointment was terminated
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/09/06 - the day secretary's appointment was terminated
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2010/12/31
filed on: 4th, April 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On 2010/11/02 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/11/02
filed on: 29th, November 2010
| annual return
|
Free Download
(14 pages)
|
(CH03) On 2010/11/02 secretary's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(3 pages)
|
(TM02) 2010/11/17 - the day secretary's appointment was terminated
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2010/11/17
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 26th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/07/06 from Forsyth House 93 George Street Edinburgh EH2 3ES United Kingdom
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/11/04.
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/11/04.
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, November 2009
| incorporation
|
Free Download
(27 pages)
|