CS01 |
Confirmation statement with updates Fri, 19th Jan 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 11th, January 2024
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2023
| incorporation
|
Free Download
(12 pages)
|
AD01 |
Address change date: Tue, 21st Mar 2023. New Address: 3rd Floor, 33 Castle Street Edinburgh EH2 3DN. Previous address: 14-18 Hill Street Edinburgh EH2 3JZ Scotland
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Nov 2022 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Nov 2022 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 4th Nov 2022 - the day secretary's appointment was terminated
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Nov 2022
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 4th Nov 2022
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Nov 2022 new director was appointed.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Jan 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Sun, 1st May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Sun, 1st May 2022 - the day secretary's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 8th Apr 2022 - 43467.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Fri, 8th Apr 2022 - the day director's appointment was terminated
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Fri, 8th Apr 2022 - the day director's appointment was terminated
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 15th Feb 2022
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 11th Jan 2022
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Dec 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 25th Nov 2021
filed on: 10th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 11th Nov 2021. New Address: 14-18 Hill Street Edinburgh EH2 3JZ. Previous address: 32/1 Stafford Street Edinburgh EH3 7BD Scotland
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 1st Sep 2021
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 30th Sep 2021
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 1st Sep 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 27th Mar 2021: 44467.00 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(17 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Mar 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Mar 2021: 40001.00 GBP
filed on: 1st, March 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|