(CS01) Confirmation statement with no updates 24th August 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 24th August 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 24th August 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th August 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th August 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 24th August 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(13 pages)
|
(PSC01) Notification of a person with significant control 21st April 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th August 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st April 2017: 1.13 GBP
filed on: 5th, May 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, May 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 21st April 2017
filed on: 5th, May 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, May 2017
| resolution
|
Free Download
(50 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(5 pages)
|
(CH03) On 26th August 2016 secretary's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Whitehill Villa 1 Eldindean Road Bonnyrigg Midlothian EH19 2HE on 2nd September 2016 to 16 Summerside Street Edinburgh EH6 4NU
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On 26th August 2016 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 24th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th October 2014: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom on 2nd July 2014
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th August 2013: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 16th June 2011
filed on: 16th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 24th August 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 24th August 2009 with complete member list
filed on: 24th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 4th September 2008 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, August 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 24th, August 2007
| incorporation
|
Free Download
(18 pages)
|