AD01 |
Registered office address changed from 37 Castle Terrace Edinburgh EH1 2EL to C/O Quantuma Advisory Linited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on August 24, 2023
filed on: 24th, August 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 27, 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 27, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
On December 13, 2021 new director was appointed.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 14, 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 23, 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 22, 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 5, 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 12, 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(28 pages)
|
AA |
Accounts for a small company made up to August 31, 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: February 5, 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On December 17, 2020 new director was appointed.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 23, 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 23, 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2019
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On March 4, 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2020 new director was appointed.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to August 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On October 31, 2019 new director was appointed.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On August 9, 2019 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2019 new director was appointed.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 24, 2019 new director was appointed.
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: May 25, 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 21, 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 3, 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
On June 13, 2016 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 27, 2016, no shareholders list
filed on: 3rd, June 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to August 31, 2016
filed on: 12th, January 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 20, 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to 37 Castle Terrace Edinburgh EH1 2EL on December 31, 2015
filed on: 31st, December 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2015
| incorporation
|
Free Download
(36 pages)
|