AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Tuesday 12th December 2023
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 11th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 11th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 11th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th December 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th December 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 26th September 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 26th September 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 26th September 2023
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th September 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th September 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge SC5166550009 satisfaction in full.
filed on: 13th, December 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th September 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th September 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 27th September 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge SC5166550009, created on Monday 17th June 2019
filed on: 26th, June 2019
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Charge SC5166550004 satisfaction in full.
filed on: 16th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5166550003 satisfaction in full.
filed on: 16th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5166550005 satisfaction in full.
filed on: 16th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5166550002 satisfaction in full.
filed on: 16th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5166550001 satisfaction in full.
filed on: 12th, April 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5166550007, created on Friday 5th April 2019
filed on: 8th, April 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5166550006, created on Friday 5th April 2019
filed on: 8th, April 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5166550008, created on Thursday 28th March 2019
filed on: 8th, April 2019
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th September 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge SC5166550005, created on Wednesday 18th October 2017
filed on: 30th, October 2017
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge SC5166550004, created on Wednesday 25th October 2017
filed on: 27th, October 2017
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th September 2017
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Friday 30th September 2016 to Saturday 31st December 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th September 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC5166550003, created on Friday 9th September 2016
filed on: 14th, September 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC5166550002, created on Wednesday 30th December 2015
filed on: 6th, January 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5166550001, created on Thursday 24th December 2015
filed on: 29th, December 2015
| mortgage
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 28th September 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th September 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 28th September 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2015
| incorporation
|
Free Download
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 28th September 2015
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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