CS01 |
Confirmation statement with updates July 15, 2023
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on July 13, 2023
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Wilton Road Edinburgh EH16 5NY Scotland to 272 Bath Street Glasgow G2 4JR on July 13, 2023
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 4, 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 4, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 4, 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 4, 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On July 4, 2023 new director was appointed.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 4, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 8th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On February 18, 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 18, 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates January 23, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 8 Melville Terrace Edinburgh EH9 1nd to 2 Wilton Road Edinburgh EH16 5NY on August 21, 2018
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 1, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 23, 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(10 pages)
|
AP04 |
On August 1, 2017 - new secretary appointed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 28, 2017: 781.25 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2017
| resolution
|
Free Download
(43 pages)
|
SH02 |
Sub-division of shares on July 28, 2017
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 23, 2017
filed on: 28th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 23, 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 23, 2015 with full list of members
filed on: 1st, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 1, 2015: 750.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On February 9, 2014 new director was appointed.
filed on: 9th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 23, 2014 with full list of members
filed on: 9th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 23, 2013 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
On May 16, 2012 - new secretary appointed
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 15, 2012
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(8 pages)
|