AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Oct 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2021
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st Mar 2021 - 196.00 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Oct 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Oct 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Oct 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Wed, 28th Jun 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Oct 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 14th Nov 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 14th Nov 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 28th Jun 2017: 200.00 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Oct 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Tue, 5th Apr 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Sun, 28th Feb 2016 to Sat, 30th Apr 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 27th, May 2016
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 104.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 104.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 104.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 104.00 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st May 2015: 100.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Oct 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2015: 50.00 GBP
capital
|
|
AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 50.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 17th Feb 2015. New Address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ. Previous address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
filed on: 17th, February 2015
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 17th Feb 2015 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2015
| incorporation
|
Free Download
(29 pages)
|
TM02 |
Tue, 17th Feb 2015 - the day secretary's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 17th Feb 2015 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|