TM02 |
Secretary appointment termination on Sunday 31st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On Sunday 31st December 2023 - new secretary appointed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st December 2023.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th November 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(22 pages)
|
MR04 |
Charge SC4915810002 satisfaction in full.
filed on: 29th, March 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4915810003 satisfaction in full.
filed on: 29th, March 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4915810001 satisfaction in full.
filed on: 29th, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh Scotland EH2 4AN to 115 George Street Edinburgh EH2 4JN on Thursday 25th March 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 19th November 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 21st June 2018
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, June 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 2nd November 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge SC4915810003, created on Thursday 17th September 2015
filed on: 30th, September 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4915810002, created on Tuesday 22nd September 2015
filed on: 30th, September 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4915810001, created on Thursday 10th September 2015
filed on: 22nd, September 2015
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, September 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2015
| incorporation
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th November 2015 to Wednesday 31st December 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2014
| incorporation
|
Free Download
(10 pages)
|