(TM01) Director's appointment was terminated on November 6, 2023
filed on: 16th, November 2023
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control November 6, 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 6, 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 6, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 6, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 6, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6/3 Myreside View Edinburgh EH14 1AG. Change occurred on September 22, 2023. Company's previous address: 5/4 Westfield Court Edinburgh EH11 2RL Scotland.
filed on: 22nd, September 2023
| address
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Free Download
(1 page)
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(AP01) On September 19, 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 19, 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to April 30, 2023
filed on: 2nd, May 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 2, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2022
filed on: 30th, April 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 2, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2021
filed on: 30th, April 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 2, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to April 30, 2020
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 1, 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 2, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control February 1, 2020
filed on: 20th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 10, 2019: 1.00 GBP
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 2, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 5/4 Westfield Court Edinburgh EH11 2RL. Change occurred on March 26, 2018. Company's previous address: 5/6 Westfield Court Edinburgh EH11 2RL.
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control March 1, 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On March 1, 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 2, 2018
filed on: 3rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 30, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 2, 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 18, 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 18, 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on March 29, 2016: 1.00 GBP
capital
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(AP01) On February 17, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On February 17, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On February 17, 2016 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On February 17, 2016 new director was appointed.
filed on: 18th, February 2016
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 5/6 Westfield Court Edinburgh EH11 2RL. Change occurred on February 18, 2016. Company's previous address: 40 Hallhill Road Shettleston Glasgow G32 0HW.
filed on: 18th, February 2016
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 14, 2015: 1.00 GBP
capital
|
|
(CH01) On December 2, 2013 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 25, 2014: 1.00 GBP
capital
|
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(AD01) Company moved to new address on December 2, 2013. Old Address: Edinburgh International Airport 321 Almond Road Edinburgh EH12 9DN United Kingdom
filed on: 2nd, December 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to March 31, 2013 (was April 30, 2013).
filed on: 12th, November 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 12, 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on March 9, 2012
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 9, 2012
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2012
| incorporation
|
Free Download
(22 pages)
|