(CS01) Confirmation statement with no updates 2023/09/17
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/11/30
filed on: 6th, September 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2022/09/17
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/11/30
filed on: 6th, July 2022
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2021/09/17
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/11/30
filed on: 21st, April 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2020/09/17
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/11/30
filed on: 21st, July 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2019/09/17
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2016/07/14
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/11/30
filed on: 17th, April 2019
| accounts
|
Free Download
(12 pages)
|
(PSC02) Notification of a person with significant control 2016/07/14
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2016/07/14
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/09/17
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/11/30
filed on: 18th, July 2018
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 2016/11/30
filed on: 23rd, September 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2017/09/17
filed on: 20th, September 2017
| confirmation statement
|
Free Download
|
(AA01) Accounting reference date changed from 2016/09/30 to 2016/11/30
filed on: 30th, January 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/17
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge SC4592300006, created on 2016/09/28
filed on: 29th, September 2016
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC4592300005, created on 2016/09/22
filed on: 23rd, September 2016
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge SC4592300004, created on 2016/09/22
filed on: 23rd, September 2016
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge SC4592300003, created on 2016/09/22
filed on: 23rd, September 2016
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge SC4592300002, created on 2016/09/20
filed on: 20th, September 2016
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge SC4592300001, created on 2016/09/05
filed on: 7th, September 2016
| mortgage
|
Free Download
(16 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/07/14
filed on: 20th, July 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, July 2016
| incorporation
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 20th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/09/17 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/23
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 9th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/09/17 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Address change date: 2014/10/09. New Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, September 2013
| incorporation
|
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