CS01 |
Confirmation statement with no updates September 18, 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 22, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 21, 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 18, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on April 9, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2020 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 18, 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2019
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 27, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 27, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 27, 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
New registered office address 61 Dublin Street Edinburgh EH3 6NL. Change occurred on October 10, 2017. Company's previous address: 8 Randolph Crescent Edinburgh EH3 7th.
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2017
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to September 18, 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 20th, October 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 18, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to September 18, 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 18, 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(18 pages)
|
AD01 |
Company moved to new address on January 10, 2012. Old Address: 10 Queen Street Edinburgh EH2 1JQ
filed on: 10th, January 2012
| address
|
Free Download
(3 pages)
|
CH01 |
On September 27, 2011 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2011 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2011 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 18, 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on August 17, 2011
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(16 pages)
|
AP01 |
On August 3, 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 27, 2011 new director was appointed.
filed on: 27th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to September 18, 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, April 2010
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, February 2010
| resolution
|
Free Download
(16 pages)
|
AA01 |
Extension of current accouting period to December 31, 2009
filed on: 29th, December 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 18, 2009 new director was appointed.
filed on: 18th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to September 18, 2009
filed on: 18th, October 2009
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2008
| incorporation
|
Free Download
(28 pages)
|