AD01 |
New registered office address C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET. Change occurred on 2024-01-26. Company's previous address: 2 Pentland Gardens Edinburgh Midlothian EH10 6NW.
filed on: 26th, January 2024
| address
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2023-10-02
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-02
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4302170002, created on 2022-09-14
filed on: 23rd, September 2022
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-02
filed on: 7th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 19th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 15th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-02
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2019
| resolution
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2019-10-02
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-09-06: 1166.33 GBP
filed on: 13th, September 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019-07-31
filed on: 14th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2019
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4302170001, created on 2019-06-27
filed on: 3rd, July 2019
| mortgage
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, March 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-03-15: 1000.00 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-01-30: 1000.00 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 6th, December 2018
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-10-02
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-13
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 10th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-13
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-13
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 19th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-13
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-13
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 13th, May 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2013-08-31 (was 2014-01-31).
filed on: 18th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-13
filed on: 31st, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-31: 10.00 GBP
capital
|
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NEWINC |
Incorporation
filed on: 13th, August 2012
| incorporation
|
Free Download
(37 pages)
|