(CS01) Confirmation statement with no updates Thursday 30th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 7th September 202260.00 GBP
filed on: 21st, October 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, October 2022
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 21st, October 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 30th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(13 pages)
|
(CH04) Secretary's details were changed on Monday 2nd August 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
(MR04) Charge SC3882260002 satisfaction in full.
filed on: 7th, April 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 30th November 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th November 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC3882260002, created on Wednesday 6th February 2019
filed on: 13th, February 2019
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 30th November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 17th November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 17th November 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 67.93 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
|
(SH01) 67.93 GBP is the capital in company's statement on Tuesday 31st March 2015
filed on: 20th, April 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, April 2015
| resolution
|
|
(CH01) On Sunday 1st June 2014 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 4th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 67.93 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 4th November 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 67.93 GBP is the capital in company's statement on Monday 18th November 2013
capital
|
|
(AP04) On Monday 18th November 2013 - new secretary appointed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on Thursday 13th June 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 4th November 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, August 2012
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2012. Originally it was Wednesday 30th November 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 4th November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 24th October 2011 director's details were changed
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 24th October 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 12th May 2011 from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
(SH01) 67.93 GBP is the capital in company's statement on Wednesday 6th April 2011
filed on: 13th, April 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2011
| resolution
|
Free Download
(19 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 16th, March 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 60.00 GBP is the capital in company's statement on Thursday 3rd March 2011
filed on: 10th, March 2011
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 3rd December 2010
filed on: 9th, December 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, December 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 21.00 GBP is the capital in company's statement on Monday 6th December 2010
filed on: 9th, December 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2010
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(23 pages)
|