AA01 |
Current accounting period shortened to Sunday 31st March 2024, originally was Monday 30th September 2024.
filed on: 22nd, February 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 3rd September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th June 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control Friday 30th June 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th April 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 4th April 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd September 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Monday 22nd November 2021 secretary's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 9th September 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st October 2021
filed on: 9th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd November 2021 director's details were changed
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wework 80 George Street Edinburgh EH2 3BU. Change occurred on Monday 22nd November 2021. Company's previous address: 14 Newmains Holding North Berwick East Lothian EH39 5BL.
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(29 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on Friday 1st October 2021
filed on: 13th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd September 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th April 2021.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 2nd November 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd November 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 3rd December 2018
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd September 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd September 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 29th October 2014 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2014
| incorporation
|
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
|
|