AP03 |
Appointment (date: Friday 29th September 2023) of a secretary
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 29th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 16th May 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th May 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 15th May 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge SC4517300003 satisfaction in full.
filed on: 2nd, June 2023
| mortgage
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Monday 31st July 2023. Originally it was Friday 30th June 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed forecast data services LTDcertificate issued on 16/05/23
filed on: 16th, May 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP03 |
Appointment (date: Friday 5th May 2023) of a secretary
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 5th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Second Floor, 132 Princes Street Edinburgh EH2 4AH. Change occurred on Monday 15th May 2023. Company's previous address: Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ.
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge SC4517300002 satisfaction in full.
filed on: 19th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4517300003, created on Friday 5th August 2022
filed on: 18th, August 2022
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 7th June 2022
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th April 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge SC4517300001 satisfaction in full.
filed on: 6th, October 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4517300002, created on Tuesday 7th September 2021
filed on: 20th, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4517300001, created on Friday 20th August 2021
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wednesday 28th July 2021
filed on: 28th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 24th March 2021.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 25th February 2021
filed on: 25th, February 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 29th August 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ. Change occurred on Wednesday 23rd September 2020. Company's previous address: 5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland.
filed on: 23rd, September 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 20th May 2020 director's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Saturday 1st September 2018) of a secretary
filed on: 12th, September 2018
| officers
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 6th July 2018
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Comiston Springs Avenue Edinburgh EH10 6NT. Change occurred on Thursday 7th June 2018. Company's previous address: 5 Comiston Springs Avenue Edinburgh Mid Lothian EH10 6NT.
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th June 2018 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 7th June 2018
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th June 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th June 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 12th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th June 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th September 2013
filed on: 23rd, December 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2013
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|