AA |
Full accounts data made up to December 31, 2023
filed on: 30th, May 2024
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(23 pages)
|
AP03 |
On March 1, 2023 - new secretary appointed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 1, 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(24 pages)
|
CH01 |
On March 9, 2022 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 7, 2022 director's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 9, 2022 secretary's details were changed
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 17, 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On November 12, 2021 director's details were changed
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2021 new director was appointed.
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(27 pages)
|
AP03 |
On March 24, 2021 - new secretary appointed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 24, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
On December 14, 2018 new director was appointed.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2018 new director was appointed.
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 29, 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On November 29, 2018 - new secretary appointed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On February 8, 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 8, 2017 secretary's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Midlothian EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on May 18, 2017
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
AP03 |
On January 18, 2017 - new secretary appointed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 18, 2017
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On December 20, 2016 - new secretary appointed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 20, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 25, 2016 new director was appointed.
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 25, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to April 16, 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to April 16, 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 8, 2015: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: January 1, 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to April 16, 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 17, 2013
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 17, 2013
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On September 17, 2013 - new secretary appointed
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 4477540004
filed on: 8th, August 2013
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 4477540005
filed on: 8th, August 2013
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 4477540003
filed on: 7th, August 2013
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 4477540001
filed on: 31st, July 2013
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 4477540002
filed on: 31st, July 2013
| mortgage
|
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, July 2013
| resolution
|
Free Download
(17 pages)
|
AP03 |
On June 20, 2013 - new secretary appointed
filed on: 20th, June 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2013
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|