AD01 |
New registered office address 3 Beaufort Road Edinburgh EH9 1AG. Change occurred on 2024-05-03. Company's previous address: Bank House 20a Strathearn Road Edinburgh EH9 2AB.
filed on: 3rd, May 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2024-01-14
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 1st, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-14
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 10th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-14
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-05-10
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-01-14
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 2nd, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-14
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-14
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-19
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-09-19
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-01
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-14
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on 2017-08-25
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 11th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-01-14
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-01-25
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-25
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 14th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-14
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-21: 1.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-14
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 9th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-14
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-10: 1.00 GBP
capital
|
|
CH01 |
On 2014-02-01 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-14
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-10-01
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 4th, May 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012-01-01 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-14
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 24th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-14
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 3rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-14
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-14 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-01-31
filed on: 16th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-02-11 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2008
| incorporation
|
Free Download
(17 pages)
|