CS01 |
Confirmation statement with updates 2024-01-18
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-18
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022-11-10 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-01-18
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-01-17
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-29: 1.02 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-09-29: 1.01 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2021-09-22
filed on: 12th, October 2021
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, October 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-22
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-22
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-01-18
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-07-14
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-14
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 11th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-18
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Netherbank View Edinburgh EH16 6YY Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 2019-01-22
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-18
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 Netherbank View Edinburgh EH16 6YY on 2019-01-09
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-07-12 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 2018-07-12
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, January 2018
| incorporation
|
Free Download
(11 pages)
|