(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 20th, November 2023
| accounts
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 12th, September 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, October 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 122.40 GBP is the capital in company's statement on 2021/10/07
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 2021/10/01 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 17th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2020/12/03.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 27th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2020/08/24 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/04/01 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 28th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2019/10/16 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/16 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/16 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/15 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 117.10 GBP is the capital in company's statement on 2019/08/19
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 111.20 GBP is the capital in company's statement on 2019/08/19
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/03/20. New Address: International House 38 Thistle Street Edinburgh EH2 1EN. Previous address: 18 Colonsay Gardens Inchture Perthshire PH14 9SA
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
(SH01) 105.30 GBP is the capital in company's statement on 2019/02/01
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
|
Free Download
(53 pages)
|
(AP01) New director appointment on 2019/01/03.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018/11/20
filed on: 29th, November 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 6th, June 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2018/02/01 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/02/01 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/07/23 director's details were changed
filed on: 23rd, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 29th, June 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/28
filed on: 25th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 16th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/10/15 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/10/15 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 10th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 8th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/10/15 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/09/01 director's details were changed
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/10/15 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 8th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/10/15 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/10/01 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2012/02/28. Originally it was 2011/10/31
filed on: 25th, April 2011
| accounts
|
Free Download
(1 page)
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(CH01) On 2011/01/25 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/01/12 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2010/10/15 from the Studio Monorgan Longforgan Dundee DD2 5HT Scotland
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, October 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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