CS01 |
Confirmation statement with no updates October 9, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(12 pages)
|
PSC05 |
Change to a person with significant control August 2, 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 2, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On December 1, 2021 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control December 1, 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on December 1, 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on May 25, 2021
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On October 8, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 30, 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(14 pages)
|
PSC05 |
Change to a person with significant control April 29, 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2019 new director was appointed.
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(14 pages)
|
CH04 |
Secretary's name changed on February 25, 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on February 1, 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control February 1, 2019
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 9, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(14 pages)
|
AP04 |
On December 5, 2017 - new secretary appointed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 22, 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 21, 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 9, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2017
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
On February 24, 2017 new director was appointed.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On February 24, 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 24, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 1, 2016
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 9, 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, September 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, September 2016
| gazette
|
Free Download
(1 page)
|
CH01 |
On December 4, 2015 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 6, 2015: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 9, 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|