CS01 |
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd November 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th September 2022.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 26 Dublin Street Edinburgh EH3 6NN. Change occurred on Tuesday 1st February 2022. Company's previous address: Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom.
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Friday 9th April 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th January 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd November 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 31st December 2020 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 30th April 2020) of a secretary
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th January 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 12th April 2017
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd November 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 27th June 2018 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st November 2017
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 10th October 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 6th November 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 11th October 2017 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 11th October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th August 2017.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th August 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG. Change occurred on Wednesday 12th April 2017. Company's previous address: 90a George Street Edinburgh East Lothian EH2 3DF Scotland.
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th March 2017.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th March 2017.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 9th, May 2016
| document replacement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 1st, February 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
38597.03 GBP is the capital in company's statement on Wednesday 16th December 2015
filed on: 26th, January 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
0.01 GBP is the capital in company's statement on Tuesday 24th November 2015
capital
|
|