TM01 |
8th September 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
4th July 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2023
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 29th April 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 22nd December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th May 2021
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(37 pages)
|
TM01 |
21st March 2021 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2nd April 2020 - the day director's appointment was terminated
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(36 pages)
|
AD01 |
Address change date: 12th June 2019. New Address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Previous address: Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 26th April 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2019
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
26th April 2019 - the day director's appointment was terminated
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 8th February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 22nd November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2017
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
24th October 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
24th October 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st July 2017 - the day director's appointment was terminated
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th May 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st May 2017 to 30th September 2017
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, October 2016
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, October 2016
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5355900004, created on 23rd September 2016
filed on: 28th, September 2016
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge SC5355900003, created on 23rd September 2016
filed on: 27th, September 2016
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge SC5355900002, created on 23rd September 2016
filed on: 27th, September 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge SC5355900001, created on 23rd September 2016
filed on: 27th, September 2016
| mortgage
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2016
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 17th May 2016: 100.00 GBP
capital
|
|