(MR01) Registration of charge SC4438910001, created on 2023-11-13
filed on: 15th, November 2023
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-06-15
filed on: 29th, June 2023
| confirmation statement
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Free Download
(6 pages)
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(AP01) New director was appointed on 2023-04-26
filed on: 27th, June 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2022-06-30
filed on: 6th, April 2023
| accounts
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2022-07-13: 1000.00 GBP
filed on: 22nd, July 2022
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
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Free Download
(53 pages)
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(SH08) Change of share class name or designation
filed on: 21st, July 2022
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 21st, July 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 21st, July 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, July 2022
| resolution
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2022-07-13
filed on: 21st, July 2022
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-07-13
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-07-13
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-13
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-06-30
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-06-15
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-12-01
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-12-01
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 27th, October 2021
| accounts
|
Free Download
(13 pages)
|
(AD01) New registered office address Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL. Change occurred on 2021-08-03. Company's previous address: Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL.
filed on: 3rd, August 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-06-15
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-02-11
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 7th, October 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 2020-07-15
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-02-11
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 14th, October 2019
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 2019-07-08
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-02-11
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 13th, November 2018
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2018-02-13
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 1st, November 2017
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2017-02-13
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 7th, November 2016
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 7th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-29
filed on: 17th, March 2016
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 17th, March 2015
| annual return
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Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 1st, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-03-26: 1000.00 GBP
capital
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(AA01) Current accounting period extended from 2014-02-28 to 2014-06-30
filed on: 11th, October 2013
| accounts
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 28th, February 2013
| incorporation
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Free Download
(22 pages)
|