MA |
Articles and Memorandum of Association
filed on: 27th, December 2023
| incorporation
|
Free Download
(50 pages)
|
AP01 |
New director was appointed on 14th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
14th December 2023 - the day director's appointment was terminated
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 15th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
15th December 2022 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
15th December 2022 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, December 2021
| incorporation
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
16th December 2021 - the day director's appointment was terminated
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2021
| incorporation
|
Free Download
(50 pages)
|
TM01 |
28th January 2021 - the day director's appointment was terminated
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th January 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2021
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2nd February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
6th December 2016 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th May 2016. New Address: Collins House Rutland Square Edinburgh Midlothian EH1 2AA. Previous address: 23 Melville Street Edinburgh Midlothian EH3 7PE
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 23 Melville Street Edinburgh Midlothian EH3 7PE at an unknown date
filed on: 3rd, May 2016
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th October 2015, no shareholders list
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
30th June 2015 - the day director's appointment was terminated
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2012
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th October 2014, no shareholders list
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2014
| resolution
|
Free Download
(48 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2013 - the day director's appointment was terminated
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2013 - the day director's appointment was terminated
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th October 2013, no shareholders list
filed on: 17th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th May 2013
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th May 2013
filed on: 18th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th May 2013
filed on: 18th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th May 2013
filed on: 18th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th May 2013
filed on: 18th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2013
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th October 2012, no shareholders list
filed on: 12th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th October 2011, no shareholders list
filed on: 8th, November 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
26th August 2011 - the day director's appointment was terminated
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th October 2010
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2010
| incorporation
|
Free Download
(31 pages)
|