CS01 |
Confirmation statement with updates Wednesday 11th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 31st May 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st May 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st May 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th July 2022.
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 11th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, September 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
2122.12 GBP is the capital in company's statement on Monday 6th September 2021
filed on: 16th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th October 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ. Change occurred on Thursday 8th October 2020. Company's previous address: 1 Gilmerton Station Road Edinburgh EH17 8RZ.
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Friday 4th January 2019) of a secretary
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st December 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 20th September 2018
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th September 2018
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 4th April 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2018
| resolution
|
Free Download
(18 pages)
|
SH01 |
2.12 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 10th, April 2018
| capital
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st June 2015
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, January 2013
| document replacement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2013
| resolution
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st July 2013 to Tuesday 31st July 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 4th April 2012
filed on: 13th, June 2012
| capital
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Wednesday 31st July 2013. Originally it was Tuesday 30th April 2013
filed on: 14th, May 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2012
| incorporation
|
Free Download
(26 pages)
|