(CH01) On 2023/09/14 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, June 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/05/27
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/05/27
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 21st, March 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/05/27
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/27
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 26th, March 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland on 2019/10/22 to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/27
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, February 2019
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC4784390002, created on 2018/09/06
filed on: 21st, September 2018
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2018/05/27
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC4784390001, created on 2018/03/12
filed on: 15th, March 2018
| mortgage
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/06
filed on: 6th, September 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/07/25.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/07/25
filed on: 25th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/27
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 129 Comely Bank Road Edinburgh EH4 1BH on 2017/06/27 to Office 8 Hardengreen Business Park Eskbank EH22 3NX
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/27
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/20
capital
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 27th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/27
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2015/06/30. Originally it was 2015/05/31
filed on: 1st, September 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20 Standingstane Road Dalmeny South Queensferry West Lothian EH30 9UB Scotland on 2014/09/01 to 129 Comely Bank Road Edinburgh EH4 1BH
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, May 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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