CS01 |
Confirmation statement with no updates March 20, 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Orchard Brae House Suite 2, Ground Floor Queensferry Road Edinburgh EH4 2HS. Change occurred on June 22, 2022. Company's previous address: Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 20, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 7, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on October 25, 2021. Company's previous address: Pyeston View Star Glenrothes KY7 6LE Scotland.
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control November 4, 2020
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 4, 2020
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 4, 2020 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 4, 2020 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Pyeston View Star Glenrothes KY7 6LE. Change occurred on November 4, 2020. Company's previous address: Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland.
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2019 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control March 31, 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 3, 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 3, 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 3, 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2018 director's details were changed
filed on: 31st, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 31, 2018
filed on: 31st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2018 director's details were changed
filed on: 31st, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on January 5, 2018. Company's previous address: 83 Princes Street Edinburgh EH2 2ER Scotland.
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 20, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On March 21, 2016 new director was appointed.
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 83 Princes Street Edinburgh EH2 2ER. Change occurred on December 14, 2015. Company's previous address: 45 Station Road Oakley Dunfermline Fife KY12 9NW Scotland.
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 20, 2015: 1200.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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