AA |
Small company accounts made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th April 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 9th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st January 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 16th July 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th July 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th July 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 17th June 2021, company appointed a new person to the position of a secretary
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th April 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 29th September 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(21 pages)
|
PSC07 |
Cessation of a person with significant control 30th April 2020
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 30th April 2020
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 20th April 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Sharpsgate Station Road Oxton Lauder Berwickshire TD2 6PW on 9th March 2020 to 4th Floor 115 George Street Edinburgh EH2 4JN
filed on: 9th, March 2020
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2019
filed on: 26th, October 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 10th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st January 2018
filed on: 2nd, November 2018
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, August 2018
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, July 2018
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 6th June 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, November 2017
| resolution
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 1st November 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd October 2017: 10000.00 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 14th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st January 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 14th September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP04 |
On 13th June 2016, company appointed a new person to the position of a secretary
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th April 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2015 to 31st January 2016
filed on: 29th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4597230001, created on 26th January 2015
filed on: 14th, February 2015
| mortgage
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, December 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2014
| resolution
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 8th, December 2014
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd October 2014: 10000.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, November 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 20th September 2013: 3.00 GBP
capital
|
|