AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to July 31, 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 8, 2016: 1010.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 31st, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 1, 2014: 1010.00 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 2nd, June 2014
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 10, 2013. Old Address: 17 Park Drive Wallyford Edinburgh Lothian East EH21 8DA
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 26th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 11, 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 11, 2012 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 17, 2011 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 17, 2011 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 28th, May 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 30th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to January 14, 2009 - Annual return with full member list
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to July 31, 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2007 to 31/07/2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On March 25, 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/2008 from, 7/15 albion gardens, edinburgh, midlothian, EH7 5QL
filed on: 25th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On January 7, 2008 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 7, 2008 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/07 from: 15 gloucester place, edinburgh, midlothian EH3 6EE
filed on: 3rd, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/07 from: 15 gloucester place, edinburgh, midlothian EH3 6EE
filed on: 3rd, September 2007
| address
|
Free Download
(1 page)
|
288a |
On May 3, 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 3, 2007 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 26, 2007 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 26, 2007 New director appointed
filed on: 26th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on April 26, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/07 from: 7/15 albion gardens, edinburgh, EH7 5QL
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/07 from: 7/15 albion gardens, edinburgh, EH7 5QL
filed on: 26th, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 800 shares on April 16, 2007. Value of each share 1 £, total number of shares: 802.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 800 shares on April 16, 2007. Value of each share 1 £, total number of shares: 802.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on April 26, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On January 11, 2007 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 11, 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 11, 2007 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 11, 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2006 Secretary resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 22, 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 22, 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 22, 2006 Secretary resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|