(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023/11/10
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 26th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/11/10
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/11/10
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/11/12
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/11/13
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2019/07/02
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/24
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, July 2019
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 17th, July 2019
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 02/07/19
filed on: 17th, July 2019
| insolvency
|
Free Download
(1 page)
|
(SH19) 136.80 GBP is the capital in company's statement on 2019/07/17
filed on: 17th, July 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/12/11
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017/12/11
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2016/06/06 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/11
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/08/31
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2016/03/31 from 2015/12/31
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 2016/06/06 to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/11
filed on: 30th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/12/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge SC3700180001, created on 2015/02/17
filed on: 18th, February 2015
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/11
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/12/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 28th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/11
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2013/12/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/11
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/11
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2011/08/02
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on 2011/04/05
filed on: 5th, May 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/11
filed on: 11th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2010/11/23.
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, November 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 190.00 GBP is the capital in company's statement on 2010/11/02
filed on: 12th, November 2010
| capital
|
Free Download
(3 pages)
|
(CH01) On 2010/11/02 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/07/13.
filed on: 13th, July 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/01/18 from 58 Queen Street Edinburgh Midlothian EH2 3NS
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/01/18.
filed on: 18th, January 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, December 2009
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|