CS01 |
Confirmation statement with no updates 2023-11-15
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 30th, August 2023
| accounts
|
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-01-28
filed on: 30th, August 2023
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
filed on: 16th, August 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
filed on: 16th, August 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-15
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 22/01/22
filed on: 14th, October 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-01-22
filed on: 14th, October 2022
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/01/22
filed on: 14th, October 2022
| accounts
|
Free Download
(64 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 22/01/22
filed on: 14th, October 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-15
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/01/21
filed on: 14th, October 2021
| accounts
|
Free Download
(53 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-23
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 23/01/21
filed on: 12th, October 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 23/01/21
filed on: 12th, October 2021
| other
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-05-13
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-13
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-15
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-01-25
filed on: 14th, December 2020
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/01/20
filed on: 14th, December 2020
| accounts
|
Free Download
(46 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/01/20
filed on: 22nd, October 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/01/20
filed on: 22nd, October 2020
| other
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2020-03-28) of a secretary
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-03-27
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-15
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-01-26
filed on: 1st, October 2019
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/01/19
filed on: 1st, October 2019
| accounts
|
Free Download
(77 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/01/19
filed on: 1st, October 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/01/19
filed on: 1st, October 2019
| other
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-11-30 to 2019-01-28
filed on: 11th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-15
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/17
filed on: 29th, August 2018
| accounts
|
Free Download
(78 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/17
filed on: 22nd, August 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/17
filed on: 22nd, August 2018
| other
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-21
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-12
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-15
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/16
filed on: 30th, August 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/16
filed on: 30th, August 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/16
filed on: 30th, August 2017
| accounts
|
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-11-15
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-11-30
filed on: 13th, September 2016
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
filed on: 15th, August 2016
| accounts
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
filed on: 15th, August 2016
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/15
filed on: 15th, August 2016
| other
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-15
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 1.00 GBP
capital
|
|
AD01 |
New registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on 2015-10-07. Company's previous address: 3 Ponton Street Edinburgh EH3 9QQ.
filed on: 7th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-11-30
filed on: 19th, August 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2015-05-02
filed on: 22nd, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-02
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-02
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-02
filed on: 22nd, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-15
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-25: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 13th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-15
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-11: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 2013-04-17
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2012
| incorporation
|
Free Download
(23 pages)
|