(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2024-01-18
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 9 Haymarket Square First Floor 9 Haymarket Square Edinburgh EH3 8RY EH3 8RY United Kingdom to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-10-23
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 9 Haymarket Square First Floor 9 Haymarket Square Edinburgh EH3 8RY EH3 8RY on 2023-10-23
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2023-07-12
filed on: 20th, July 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, July 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 28th, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023-01-18
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-01-18
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 7th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-01-18
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-01-18
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-01-18
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 23rd, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-02-12
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-02-12
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2016-02-28 to 2016-06-30
filed on: 9th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-02-12 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2015-09-30
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
(CH03) On 2014-02-20 secretary's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-02-12 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-02-17: 200.00 GBP
capital
|
|
(CH03) On 2014-02-20 secretary's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-02-20 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-02-20 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-04-01 director's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-04-24
filed on: 24th, April 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, April 2014
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2014-03-31: 200.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Wayland Edinburgh Road Peebles EH45 8DZ Scotland on 2014-02-21
filed on: 21st, February 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, February 2014
| incorporation
|
Free Download
(23 pages)
|