CS01 |
Confirmation statement with updates January 18, 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: December 27, 2023
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 4 Sauchiebank Edinburgh EH11 2NN on November 3, 2023
filed on: 3rd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 29, 2023: 1274.74 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 29, 2023: 1227.68 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 18, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 6th, December 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on November 18, 2022
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Polwarth Terrace Edinburgh Midlothian EH11 1NB United Kingdom to International House 38 Thistle Street Edinburgh EH2 1EN on November 6, 2022
filed on: 6th, November 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 14, 2022: 1215.91 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 4, 2022: 1202.07 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, July 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 18, 2022
filed on: 29th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 19, 2022
filed on: 24th, January 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2021
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2020
filed on: 18th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 18, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 19, 2016: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|