MA |
Articles and Memorandum of Association
filed on: 25th, September 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, September 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 4th, September 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 3rd, August 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 2022/06/24
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/06/09 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/01.
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 20th, August 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/02
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/02
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/02
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2020/01/26
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/14.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 11th, September 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2018/04/27
filed on: 7th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/15.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/15.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 10th, June 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2017/05/30
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 76 George Street Edinburgh EH2 3BU on 2017/05/25 to 28 Charlotte Square Edinburgh EH2 4ET
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, March 2017
| resolution
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, June 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/13
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 21st, April 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/13
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/06/30.
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, April 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/13
filed on: 19th, March 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/12/13
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, July 2013
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2013/04/22
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/13
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, February 2013
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/02/06
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 15th, November 2012
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2012/10/26
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/01 from Suite G4, 14 Links Place Edinburgh EH6 7EZ United Kingdom
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/03/13
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, March 2012
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2012
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 7th, June 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/03/13
filed on: 5th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 23rd, June 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/03/13
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/03/13 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/13 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/13 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/13 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/13 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/13 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 20th, January 2010
| accounts
|
Free Download
(2 pages)
|
288b |
On 2009/05/20 Appointment terminated secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/05/18 Appointment terminated director
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2009
| incorporation
|
Free Download
(30 pages)
|