(TM01) 31st January 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th December 2023: 201.95 GBP
filed on: 16th, January 2024
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) 31st August 2023 - the day director's appointment was terminated
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 28th June 2023: 193.37 GBP
filed on: 28th, June 2023
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th September 2022: 188.56 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 7th July 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 9th May 2022 - the day director's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 19th, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th April 2022: 173.72 GBP
filed on: 18th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) 23rd November 2021 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) 23rd November 2021 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, January 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 21st, January 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd September 2021: 15.45 GBP
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 23rd November 2021
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 20th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) 16th April 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) 16th April 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 29th January 2021
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 29th January 2021 - the day secretary's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(TM02) 29th January 2021 - the day secretary's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th October 2020: 142.06 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
(TM01) 13th August 2020 - the day director's appointment was terminated
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 1st May 2018 director's details were changed
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th May 2015 director's details were changed
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th March 2017 director's details were changed
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th March 2017 director's details were changed
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th July 2020: 134.55 GBP
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 1st July 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2020
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2020
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, May 2020
| resolution
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 17th January 2020: 132.35 GBP
filed on: 20th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th November 2019: 129.85 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) 1st August 2019 - the day director's appointment was terminated
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 12th April 2019: 124.85 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
(TM01) 18th March 2019 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th March 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th July 2018: 114.00 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 5th December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th November 2017
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 27th June 2017 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 24th March 2017. New Address: 6 Atholl Crescent Perth PH1 5JN. Previous address: 31a Drummond Place Edinburgh Midlothian EH3 6PW
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
(TM01) 9th March 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st August 2016 to 31st January 2017
filed on: 1st, April 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th September 2015
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th September 2015
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th November 2014 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 21st August 2015: 100.00 GBP
capital
|
|
(CH01) On 18th October 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, August 2014
| incorporation
|
Free Download
(59 pages)
|
(SH01) Statement of Capital on 1st August 2014: 100.00 GBP
capital
|
|