AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(11 pages)
|
AP04 |
On March 21, 2023 - new secretary appointed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: February 1, 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to Prospect House 5 Thistle Street Edinburgh EH2 1DF on November 21, 2022
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: May 13, 2022
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on October 30, 2020
filed on: 27th, November 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 31st, July 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: March 27, 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on May 16, 2017
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On April 24, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 20, 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 5 Melville Crescent Edinburgh EH3 7JA on August 23, 2016
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 17, 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 14, 2015: 1218.70 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 17, 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 21, 2015: 1218.70 GBP
capital
|
|
AP01 |
On March 3, 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 30, 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2015
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2015
| resolution
|
|
AP01 |
On August 30, 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 30, 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 8, 2014: 1093.70 GBP
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 14, 2014: 1106.20 GBP
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 22, 2014: 1218.70 GBP
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 24, 2013: 1062.50 GBP
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 15, 2014: 1118.70 GBP
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 17, 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 3, 2014: 1218.70 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from May 31, 2014 to December 31, 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 13, 2013
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2013
| incorporation
|
Free Download
(26 pages)
|