AP01 |
New director appointment on Monday 29th April 2024.
filed on: 30th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th April 2024.
filed on: 30th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th April 2024.
filed on: 30th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th April 2024
filed on: 30th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th April 2024.
filed on: 30th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th April 2024
filed on: 30th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th April 2024
filed on: 30th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th April 2024
filed on: 30th, April 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 28th December 2020 director's details were changed
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th December 2020.
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 302 Colinton Road Edinburgh EH13 0LE to Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG on Wednesday 30th December 2020
filed on: 30th, December 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th December 2020.
filed on: 30th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, April 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, April 2020
| resolution
|
Free Download
|
SH01 |
52.01 GBP is the capital in company's statement on Friday 27th March 2020
filed on: 6th, April 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, April 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On Monday 23rd September 2019 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 22nd, June 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Friday 13th April 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th January 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
40.01 GBP is the capital in company's statement on Tuesday 5th September 2017
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 7th June 2017.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2016
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 26th August 2016.
filed on: 27th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd June 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th March 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Tuesday 20th October 2015
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 8th, January 2016
| resolution
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 19th March 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 10th April 2015
capital
|
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 20th January 2015
filed on: 28th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, January 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 27th August 2014.
filed on: 4th, September 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 27th August 2014
filed on: 4th, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 4th, September 2014
| resolution
|
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 27th August 2014
filed on: 4th, September 2014
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Friday 1st August 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 19th March 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 18th March 2014 from 21 Woodhall Terrace Juniper Green Edinburgh EH14 5BR United Kingdom
filed on: 18th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Tuesday 19th March 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 19th March 2012 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 19th March 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 19th March 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(9 pages)
|
288b |
On Monday 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2009
| incorporation
|
Free Download
(21 pages)
|