TM01 |
Director's appointment terminated on 2024/09/12
filed on: 13th, September 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2024
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/08/29
filed on: 29th, August 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/05/30.
filed on: 9th, July 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/29.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2023/05/31
filed on: 20th, February 2024
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2023/10/26.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, July 2023
| incorporation
|
Free Download
(66 pages)
|
SH01 |
361.94 GBP is the capital in company's statement on 2023/07/04
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 28th, February 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lawrigg West Cottage the Heugh North Berwick East Lothian EH39 5NP on 2022/11/14 to Bass Rock Suite the Lighthouse Unit 2, Heugh Industrial Estate North Berwick EH39 5PX
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(63 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
348.68 GBP is the capital in company's statement on 2022/05/26
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
299.06 GBP is the capital in company's statement on 2022/05/17
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
291.93 GBP is the capital in company's statement on 2022/04/13
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
286.48 GBP is the capital in company's statement on 2021/12/25
filed on: 24th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
287.90 GBP is the capital in company's statement on 2022/02/25
filed on: 24th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 28th, February 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
288.90 GBP is the capital in company's statement on 2021/11/15
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
258.34 GBP is the capital in company's statement on 2021/09/03
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 21st, May 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
250.17 GBP is the capital in company's statement on 2021/04/27
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
248.75 GBP is the capital in company's statement on 2020/03/31
filed on: 20th, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/08/17.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/30
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/30
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
236.00 GBP is the capital in company's statement on 2020/01/14
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
193.85 GBP is the capital in company's statement on 2020/01/10
filed on: 13th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2019
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019/10/10 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/10 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
190.46 GBP is the capital in company's statement on 2019/07/05
filed on: 19th, September 2019
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2019/05/01
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
121.54 GBP is the capital in company's statement on 2019/02/11
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
136.04 GBP is the capital in company's statement on 2019/02/21
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
AP04 |
On 2018/06/05, company appointed a new person to the position of a secretary
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 12 Hope Street Edinburgh EH2 4DB
filed on: 24th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 15th, February 2018
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2018
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, February 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, February 2018
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 9th, February 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
78.04 GBP is the capital in company's statement on 2018/01/19
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
68.04 GBP is the capital in company's statement on 2018/01/16
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018/01/16
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
107.04 GBP is the capital in company's statement on 2018/01/22
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/01/19.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/08.
filed on: 9th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/08.
filed on: 9th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/05/31
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/08.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/08.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/22
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 20th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/22
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2015/07/20
capital
|
|
CH01 |
On 2014/09/22 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/22.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/22
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/08.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2014/05/22
capital
|
|