(CS01) Confirmation statement with updates Sunday 11th February 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(3 pages)
|
(SH01) 384.63 GBP is the capital in company's statement on Friday 2nd June 2023
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, June 2023
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 2nd June 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, June 2023
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, May 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 11th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, February 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, February 2023
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, February 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) 340.79 GBP is the capital in company's statement on Thursday 11th August 2022
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 28th July 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 1st August 2022
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 30th July 2021
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st August 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 22nd July 2022.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 25th, May 2022
| accounts
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, April 2022
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 340.02 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 11th February 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA. Change occurred on Thursday 14th October 2021. Company's previous address: Murchison House 10 Max Born Crescent Edinburgh EH9 3BF Scotland.
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Murchison House 10 Max Born Crescent Edinburgh EH9 3BF. Change occurred on Monday 19th July 2021. Company's previous address: 19 Almondbank Terrace Edinburgh EH11 1SS Scotland.
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 15th, June 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Sunday 28th February 2021 (was Wednesday 31st March 2021).
filed on: 21st, April 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 11th February 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Sunday 1st November 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st November 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 229.99 GBP is the capital in company's statement on Friday 30th October 2020
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 12th October 2020
filed on: 23rd, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, October 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 12th October 2020
filed on: 12th, October 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, June 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, June 2020
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Company registration
filed on: 12th, February 2020
| incorporation
|
Free Download
(53 pages)
|