AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
403.66 GBP is the capital in company's statement on Tuesday 7th September 2021
filed on: 10th, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
402.10 GBP is the capital in company's statement on Thursday 5th August 2021
filed on: 19th, August 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2021
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Sunday 1st November 2020.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 14 South Trinity Road Edinburgh EH5 3NR. Change occurred on Wednesday 11th November 2020. Company's previous address: 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland.
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 16th October 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th April 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th September 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th June 2019
filed on: 22nd, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
368.00 GBP is the capital in company's statement on Friday 24th May 2019
filed on: 29th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(50 pages)
|
AP01 |
New director appointment on Monday 5th November 2018.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
SH01 |
336.75 GBP is the capital in company's statement on Thursday 8th November 2018
filed on: 13th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
282.07 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 24th, July 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9-10 st. Andrew Square Edinburgh EH2 2AF. Change occurred on Thursday 5th April 2018. Company's previous address: C/O Coach Logic Argyle House Lady Lawson Street Edinburgh EH3 9DR Scotland.
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
SH01 |
266.44 GBP is the capital in company's statement on Thursday 15th March 2018
filed on: 15th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, November 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 23rd November 2017
filed on: 28th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
246.54 GBP is the capital in company's statement on Thursday 23rd November 2017
filed on: 28th, November 2017
| capital
|
Free Download
(4 pages)
|
AP02 |
Appointment (date: Thursday 23rd November 2017) of a member
filed on: 28th, November 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, November 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st September 2016.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 3rd February 2017
filed on: 6th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
190.00 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 24th, October 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 5th July 2016180.00 GBP
filed on: 7th, July 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2016
| resolution
|
Free Download
(17 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 9th May 2016
filed on: 12th, May 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th May 2016.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd August 2015 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Coach Logic Argyle House Lady Lawson Street Edinburgh EH3 9DR. Change occurred on Friday 8th April 2016. Company's previous address: 1 North Platt Crescent Ratho Newbridge Midlothian EH28 8JT.
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd August 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st September 2015
capital
|
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address C/O Andrew Muir 1 North Platt Crescent Ratho Newbridge Midlothian EH28 8JT. Change occurred at an unknown date. Company's previous address: 85/2 Harrison Road Edinburgh Edinburgh EH11 1LS United Kingdom.
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 North Platt Crescent Ratho Newbridge Midlothian EH28 8JT. Change occurred on Monday 20th July 2015. Company's previous address: 85/2 Harrison Road Edinburgh EH11 1LS.
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd August 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 13/8 Dorset Place Edinburgh EH11 1JQ Scotland
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, September 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, August 2011
| incorporation
|
Free Download
(21 pages)
|