RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2023
| incorporation
|
Free Download
(63 pages)
|
AP01 |
On Mon, 20th Nov 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 20th Nov 2023: 299.51 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 20th Nov 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Nov 2023: 231.31 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 12th Apr 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Apr 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 26th Jun 2023: 230.61 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd May 2023: 228.97 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2023: 227.01 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 17th Mar 2023: 225.67 GBP
filed on: 22nd, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 8th Sep 2022
filed on: 4th, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Sep 2022: 223.59 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2022
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 22nd Jul 2022: 216.82 GBP
filed on: 28th, July 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 15th Jun 2022. New Address: 24 Coburg Street Edinburgh EH6 6HB. Previous address: 53 Tower Street Edinburgh EH6 7BN United Kingdom
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 29th Apr 2022: 216.41 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Sep 2021 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 23rd Dec 2021: 213.98 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Thu, 26th Aug 2021
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 24th Jun 2021: 201.07 GBP
filed on: 24th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2020: 165.40 GBP
filed on: 31st, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2020: 165.40 GBP
filed on: 13th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 3rd Apr 2020: 146661.00 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Jan 2020: 145576.00 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, February 2020
| resolution
|
Free Download
(25 pages)
|
AP01 |
On Sat, 30th Nov 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 30th Nov 2019 - the day director's appointment was terminated
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2019: 142.58 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, November 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Tue, 30th Oct 2018: 97.50 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 30th Nov 2017. New Address: 53 Tower Street Edinburgh EH6 7BN. Previous address: 46 Tower Street Edinburgh EH6 7BN United Kingdom
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 29th Nov 2017. New Address: 46 Tower Street Edinburgh EH6 7BN. Previous address: 29 the Creative Exchange Constitution Street Edinburgh EH6 7BS Scotland
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 28th, August 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 24th Apr 2017. New Address: 29 the Creative Exchange Constitution Street Edinburgh EH6 7BS. Previous address: 63 Great King Street Edinburgh EH3 6RP
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Feb 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd Feb 2017: 86.75 GBP
filed on: 28th, February 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 23rd Feb 2017 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Feb 2017 new director was appointed.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Feb 2017 new director was appointed.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2017
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Tue, 14th Feb 2017: 64.58 GBP
filed on: 23rd, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 6th Dec 2016: 45.33 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Nov 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2014
| incorporation
|
Free Download
(7 pages)
|