(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, December 2022
| accounts
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Free Download
(9 pages)
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(AD03) Registered inspection location new location: 5 South Charlotte Street Edinburgh EH2 4AN.
filed on: 18th, October 2022
| address
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Free Download
(1 page)
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(AP03) Appointment (date: October 18, 2022) of a secretary
filed on: 18th, October 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on September 27, 2022. Company's previous address: , 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ.
filed on: 27th, September 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, September 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from December 31, 2016 to March 30, 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on March 15, 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 21st, March 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, March 2016
| resolution
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Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, March 2016
| resolution
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Free Download
(39 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, March 2016
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 21st, March 2016
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on March 15, 2016: 10.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
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(AUD) Auditor's resignation
filed on: 18th, November 2015
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 2nd, November 2015
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(12 pages)
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(TM02) Termination of appointment as a secretary on December 8, 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 31, 2013: 2.00 GBP
capital
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(CH03) On October 31, 2013 secretary's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
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(CH01) On October 31, 2013 director's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(10 pages)
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(AD01) Company moved to new address on July 31, 2013. Old Address: 2-4 South Gyle Broadway Edinburgh EH12 9JZ
filed on: 31st, July 2013
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 31, 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
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(AP01) On May 31, 2013 new director was appointed.
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On October 31, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On October 31, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 6, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(11 pages)
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(CH01) On November 1, 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(11 pages)
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(AA01) Extension of current accouting period to December 31, 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 6, 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 9, 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 9, 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(288b) On May 7, 2009 Appointment terminated secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On May 7, 2009 Secretary appointed
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On January 19, 2009 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On January 14, 2009 Director appointed
filed on: 14th, January 2009
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, October 2008
| incorporation
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Free Download
(24 pages)
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