AA01 |
Previous accounting period shortened to Wed, 31st Jan 2024
filed on: 14th, March 2024
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Jun 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Jun 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Jun 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Jun 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Jun 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2017
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Wed, 7th Jun 2017: 476.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 29th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Jun 2017: 476.00 GBP
filed on: 29th, June 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, June 2017
| resolution
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 11th Oct 2016: 335.00 GBP
filed on: 24th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Jun 2016
filed on: 7th, June 2016
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Thu, 30th Apr 2015 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2016 to Mon, 29th Feb 2016
filed on: 22nd, February 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Apr 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 21st Apr 2014
filed on: 23rd, June 2014
| document replacement
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2013: 100.00 GBP
filed on: 23rd, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Apr 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 3rd Jun 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Apr 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 23rd Apr 2012, company appointed a new person to the position of a secretary
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Apr 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Aug 2011. Old Address: 112 Commercial Street Edinburgh Scotland EH6 6NF Scotland
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, August 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 1st Jul 2010. Old Address: 40 Charlotte Square Edinburgh EH2 4HQ
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Apr 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Sun, 1st Nov 2009
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
filed on: 17th, September 2009
| mortgage
|
Free Download
(4 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, May 2009
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, May 2009
| mortgage
|
Free Download
(3 pages)
|
288b |
On Wed, 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th May 2009 Director appointed
filed on: 6th, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2009
| incorporation
|
Free Download
(19 pages)
|