AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 7th, February 2024
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2023-12-22
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-12-22
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-14
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023-01-26
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(3 pages)
|
AD01 |
New registered office address 12a Castle Terrace Edinburgh EH1 2DP. Change occurred on 2023-07-24. Company's previous address: 4B Randolph Place Edinburgh EH3 7TQ Scotland.
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 29th, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022-09-15
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 23rd, February 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-09-15
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-04-23: 100.00 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, May 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 26th, May 2021
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-04-23
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-27
filed on: 27th, April 2021
| resolution
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-04-23
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-29
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-03-29
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-29
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 4B Randolph Place Edinburgh EH3 7TQ. Change occurred on 2021-03-21. Company's previous address: 3a Randolph Place Edinburgh Lothian EH3 7TQ Scotland.
filed on: 21st, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-03-21 director's details were changed
filed on: 21st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 17th, February 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-09-15
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-09-30
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-30 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 21st, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-09-15
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-01-28
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-28 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 30th, November 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-15
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-09-15
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-05-11
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-28
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-28
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2017-02-28
filed on: 26th, May 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017-05-11 director's details were changed
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3a Randolph Place Edinburgh Lothian EH3 7TQ. Change occurred on 2017-05-10. Company's previous address: 3a Rannolph Place Edinburgh Lothian EH3 7TQ Scotland.
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2016-09-30 (was 2017-02-28).
filed on: 24th, April 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, March 2017
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2017
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, February 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-15
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address 3a Rannolph Place Edinburgh Lothian EH3 7TQ. Change occurred on 2016-06-29. Company's previous address: 2-4 Salamander Place Edinburgh EH6 7JB United Kingdom.
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2015
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 100.00 GBP
capital
|
|