(AA) Total exemption full accounts data made up to 29th September 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 15th August 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 29th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 18th May 2022
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 14th April 2022
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 14th April 2022
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 31st January 2023. New Address: 84 Commercial Street Edinburgh EH6 6LX. Previous address: 525 Ferry Road Edinburgh EH5 2FF United Kingdom
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, January 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 14th April 2022: 221.97 GBP
filed on: 26th, August 2022
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, May 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th April 2022: 220.56 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th April 2022: 215.38 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(7 pages)
|
(TM01) 14th April 2022 - the day director's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th April 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, May 2022
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th April 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 14th April 2022 - the day director's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 14th April 2022
filed on: 5th, May 2022
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, April 2022
| incorporation
|
Free Download
(62 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, April 2022
| resolution
|
Free Download
(13 pages)
|
(MR04) Satisfaction of charge SC6390140001 in full
filed on: 7th, March 2022
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC6390140001, created on 10th August 2021
filed on: 11th, August 2021
| mortgage
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 15th January 2021: 164.56 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from 31st August 2020 to 30th September 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 17th September 2020: 163.40 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 17th September 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, September 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 23rd, September 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th August 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 15th August 2020 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th October 2019: 131.90 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 14th, October 2019
| resolution
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 16th, August 2019
| incorporation
|
Free Download
(29 pages)
|