CS01 |
Confirmation statement with no updates 25th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 28 Rutland Square Edinburgh EH1 2BW Scotland on 27th July 2022 to 11 Cambridge Street Edinburgh EH1 2DY
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Cambridge Street Edinburgh EH1 2DY Scotland on 27th July 2022 to 11 Cambridge Street Edinburgh EH1 2DY
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Cambridge Street Edinburgh EH1 2DY Scotland on 27th July 2022 to 11 Cambridge Street Edinburgh EH1 2DY
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th October 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 23rd June 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 6th June 2018 to 28 Rutland Square Edinburgh EH1 2BW
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 25th October 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th October 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 18th June 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 111.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 30th December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 5th Floor 2 South Charlotte Street Edinburgh EH2 4AW Scotland on 29th June 2015 to 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Second Floor, 43 Melville Street Edinburgh EH3 7JF on 29th June 2015 to 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 19th March 2012 director's details were changed
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th November 2011: 111.00 GBP
filed on: 15th, December 2011
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 25th November 2011
filed on: 6th, December 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th November 2011: 20.00 GBP
filed on: 6th, December 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 6th, December 2011
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2011
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2011
| incorporation
|
Free Download
(41 pages)
|