(CS01) Confirmation statement with no updates September 10, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates September 10, 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates September 10, 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of current accouting period to December 31, 2021
filed on: 17th, June 2021
| accounts
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control March 13, 2020
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control March 13, 2020
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 10, 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On July 27, 2020 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(17 pages)
|
(SH02) Sub-division of shares on February 21, 2020
filed on: 17th, March 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, March 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, March 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 10, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 13, 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control March 31, 2017
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control September 21, 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 21, 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 1, 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2017 - 51.00 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 21, 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, February 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 9th, February 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 2, 2014: 102.00 GBP
capital
|
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(CH01) On July 31, 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, March 2013
| resolution
|
Free Download
(28 pages)
|
(AD01) Company moved to new address on November 15, 2012. Old Address: 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 20, 2012: 102.00 GBP
filed on: 27th, September 2012
| capital
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2011
| incorporation
|
Free Download
(33 pages)
|