AD01 |
Change of registered address from 5 South Charlotte Street Edinburgh EH2 4AN Scotland on Wed, 7th Jun 2023 to 6 Redheughs Rigg Edinburgh EH12 9DQ
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 24th Apr 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Jan 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN Scotland on Tue, 24th Jan 2023 to 5 South Charlotte Street Edinburgh EH2 4AN
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Jan 2023 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Jan 2023 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Jan 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 24th Jan 2023
filed on: 24th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland on Mon, 16th May 2022 to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 11th May 2022 secretary's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 11th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Park Road Bonnyrigg EH19 2AW on Mon, 16th May 2022 to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Apr 2022
filed on: 8th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Apr 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Jun 2019
filed on: 25th, June 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Apr 2019
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Apr 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 23rd Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 26th Jul 2017
filed on: 26th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Mon, 24th Apr 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 23rd Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Apr 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 23rd Apr 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Apr 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 23rd Apr 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Apr 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 23rd Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Apr 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 23rd Apr 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Apr 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 23rd Apr 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Apr 2011
filed on: 5th, May 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 23rd Apr 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Apr 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 23rd Apr 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 22nd May 2009 with complete member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 23rd Apr 2008
filed on: 28th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 14th May 2008 with complete member list
filed on: 14th, May 2008
| annual return
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2007
| incorporation
|
Free Download
(14 pages)
|