(AP01) New director was appointed on 16th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 16th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 5th February 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, March 2022
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 21st March 2022: 73.25 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 8th June 2021
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 15th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 15th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, March 2019
| resolution
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 28th February 2019: 37.41 GBP
filed on: 5th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd May 2017: 33.10 GBP
filed on: 2nd, August 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 24th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(5 pages)
|
(AP04) On 24th April 2017, company appointed a new person to the position of a secretary
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 24th April 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on 31st May 2017 to C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, April 2017
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 4th April 2017: 32.57 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
|
(CH01) On 30th August 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 4th, May 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th April 2016: 28.45 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, February 2016
| resolution
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 15th February 2016: 25.49 GBP
filed on: 15th, February 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On 6th October 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th October 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th July 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th July 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 18th May 2015
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 21st, April 2015
| accounts
|
|
(SH01) Statement of Capital on 31st March 2015: 22.52 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On 18th July 2013 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th August 2014: 19.26 GBP
capital
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(AA01) Current accounting period extended from 31st July 2014 to 31st October 2014
filed on: 1st, July 2014
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th March 2014: 19.26 GBP
filed on: 28th, March 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2014
| resolution
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 25th March 2014
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th February 2014: 10.67 GBP
filed on: 12th, March 2014
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 28th February 2014
filed on: 6th, March 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 6th, March 2014
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 27th November 2013: 10.00 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 3rd, December 2013
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, July 2013
| incorporation
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