AA |
Full accounts data made up to 2023-03-31
filed on: 8th, January 2024
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(27 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, December 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-30: 107.29 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, October 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-09-24: 102.46 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2020
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ on 2020-03-19
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(42 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 2017-08-28
filed on: 28th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2016-07-04
filed on: 6th, July 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-07-04: 111.11 GBP
filed on: 6th, July 2016
| capital
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, July 2016
| resolution
|
Free Download
(46 pages)
|
AR01 |
Annual return made up to 2016-02-13 with full list of members
filed on: 21st, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2015-12-02
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-13
filed on: 26th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-28: 100.00 GBP
capital
|
|
AD02 |
Register inspection address has been changed
filed on: 8th, November 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-02-28 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-23 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE on 2012-02-24
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-23 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-03-23 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-03-30
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 21st, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-03-28
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-04-23
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-23
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
| incorporation
|
Free Download
(17 pages)
|