CS01 |
Confirmation statement with updates Sunday 28th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st July 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 1st February 2023) of a secretary
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 28th August 2022.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st July 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 6th April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 28th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st July 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC3924670001, created on Monday 24th May 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th January 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th July 2020.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st July 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Saturday 9th March 2019
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st July 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 18th January 2019
filed on: 18th, January 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd December 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th January 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st July 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Saturday 10th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 28th January 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 31st July 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 31st July 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st July 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 5th February 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 19th, December 2014
| auditors
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 27th June 2014 from 5 Suite 1 Mitchell Street Edinburgh Midlothian EH6 7BD
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st July 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st July 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2012
| resolution
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th August 2012
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st July 2012.
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 31st July 2012.
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st July 2011, originally was Tuesday 31st January 2012.
filed on: 27th, April 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, January 2011
| incorporation
|
Free Download
(27 pages)
|