(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2nd May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, December 2022
| incorporation
|
Free Download
(50 pages)
|
(AD01) Address change date: 22nd November 2022. New Address: Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ. Previous address: 16 Rutland Square Edinburgh EH1 2BB United Kingdom
filed on: 22nd, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, July 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 19th, July 2022
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates 2nd May 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(46 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 20th April 2021: 10000.00 GBP
filed on: 29th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 20th April 2021
filed on: 29th, July 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, July 2021
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 3rd May 2017
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2nd May 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st March 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 6th November 2018. New Address: 16 Rutland Square Edinburgh EH1 2BB. Previous address: 18-22 Melville Street Edinburgh EH3 7NS Scotland
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th October 2018
filed on: 10th, October 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd May 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd August 2017
filed on: 22nd, August 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 3rd, May 2017
| incorporation
|
Free Download
(11 pages)
|