| CH01 |
On Mon, 11th Dec 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 28th Feb 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Feb 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 12th Oct 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(19 pages)
|
| AD01 |
Change of registered address from Thorn House 5 Rose Street Edinburgh EH2 2PR on Tue, 2nd Nov 2021 to 4 Gayfield Place Lane Edinburgh EH1 3NZ
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Thu, 18th Mar 2021 new director was appointed.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, April 2021
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, April 2021
| incorporation
|
Free Download
(25 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Jun 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 8th Jun 2020, company appointed a new person to the position of a secretary
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 8th Jun 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Sun, 16th Apr 2017
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 29th Feb 2016
filed on: 25th, June 2016
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Dec 2015
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 10th Dec 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 28th Feb 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On Tue, 10th Mar 2015 new director was appointed.
filed on: 2nd, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Dec 2014
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 14th Jan 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 18th Dec 2014
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Mar 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 10th Dec 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Mar 2014 new director was appointed.
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 10th Mar 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 10th Mar 2014, company appointed a new person to the position of a secretary
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 10th Mar 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 10th Dec 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on Tue, 26th Nov 2013. Old Address: Unit 301 Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Wed, 13th Nov 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 4th Nov 2013 secretary's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 7th Nov 2013. Old Address: 18C Liberton Brae Tower Mains Studios Edinburgh EH16 6AE United Kingdom
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
| AP03 |
On Thu, 4th Apr 2013, company appointed a new person to the position of a secretary
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 4th Apr 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
| CH03 |
On Thu, 4th Apr 2013 secretary's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Dec 2012
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Dec 2012 new director was appointed.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Dec 2012 new director was appointed.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 19th Dec 2012. Old Address: 18B Liberton Brae Tower Mains Studios Edinburgh EH16 6AE
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 10th Dec 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 29th Feb 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 10th Dec 2011
filed on: 23rd, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 28th Jun 2011
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Apr 2011 new director was appointed.
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 10th Dec 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Mon, 1st Feb 2010 new director was appointed.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Feb 2010
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 28th Feb 2010
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 10th Dec 2009
filed on: 27th, January 2010
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Wed, 16th Sep 2009 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 18th Dec 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 18th Dec 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, December 2008
| incorporation
|
Free Download
(32 pages)
|