(TM01) Director appointment termination date: 2020-11-30
filed on: 4th, April 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-03-27
filed on: 2nd, April 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2024-03-27
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-08
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-06-19
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-11-30
filed on: 9th, August 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-11-30
filed on: 30th, August 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-11-30
filed on: 20th, August 2021
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-11-30
filed on: 30th, November 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2019
| resolution
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Free Download
(12 pages)
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(AD01) Registered office address changed from 6 Woodside Place Glasgow G3 7QF to Quay 1, 133 Fountainbridge Edinburgh EH3 9QG on 2019-06-13
filed on: 13th, June 2019
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-05-23
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-05-23
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-11-30
filed on: 24th, July 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2016-11-30
filed on: 3rd, August 2017
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2016-01-05 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-01-05: 45.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2015-08-10
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-01-05 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2014-01-05 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 31st, August 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2013-01-05 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2012-10-31
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-10-29
filed on: 29th, October 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2012-10-29
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland on 2012-10-29
filed on: 29th, October 2012
| address
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-10-29
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-10-29
filed on: 29th, October 2012
| officers
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2012-10-04: 45.00 GBP
filed on: 4th, October 2012
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 4th, October 2012
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, September 2012
| resolution
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-01-05 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2011-11-21
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-11-21
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-11-21
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 19th, October 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 18 Greenside Lane Edinburgh EH1 3AH on 2011-10-10
filed on: 10th, October 2011
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, June 2011
| resolution
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2011-05-30: 90.00 GBP
filed on: 17th, June 2011
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 2011-05-30
filed on: 17th, June 2011
| capital
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: 2011-06-13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-01-05 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 24th, January 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-01-14
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2011-01-14
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 2010-01-05 director's details were changed
filed on: 6th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-05 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-05 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-05 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-01-05 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/01/2010 to 31/05/2010
filed on: 24th, March 2009
| accounts
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Free Download
(1 page)
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(288a) On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009-02-19 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-01-16 Appointment terminated secretary
filed on: 16th, January 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, January 2009
| incorporation
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Free Download
(16 pages)
|