AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address PO Box Brodiesllp Capital House 58 Morrison Street Edinburgh EH3 8BP. Change occurred on February 8, 2022. Company's previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA.
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2021
filed on: 30th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 24, 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 14, 2015: 170.00 GBP
capital
|
|
AD04 |
Registers new location: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA.
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 4 Corstorphine Hill Road Edinburgh Midlothian EH12 6LG.
filed on: 19th, December 2014
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Atholl Crescent Edinburgh Midlothian EH3 8HA. Change occurred on December 19, 2014. Company's previous address: 4 Corstorphine Hill Road Edinburgh EH12 6LG.
filed on: 19th, December 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2013
| resolution
|
Free Download
(33 pages)
|
CH01 |
On May 21, 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On May 15, 2012 secretary's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 9, 2012. Old Address: 3F1, 105 Warrender Park Road Edinburgh Lothian EH9 1EN
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 22, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 22, 2010 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 14, 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to October 20, 2008 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Gbp nc 100/170/09/07
filed on: 20th, October 2008
| capital
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2007
| incorporation
|
Free Download
(14 pages)
|