AP01 |
New director appointment on Friday 1st December 2023.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(11 pages)
|
SH01 |
177.56 GBP is the capital in company's statement on Thursday 26th October 2023
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG. Change occurred on Tuesday 14th December 2021. Company's previous address: The Stamp Office 10 Waterloo Place Level 3 Edinburgh EH1 3EG Scotland.
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st May 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
135.86 GBP is the capital in company's statement on Wednesday 10th February 2021
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st May 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2019
| resolution
|
Free Download
(36 pages)
|
SH01 |
119.65 GBP is the capital in company's statement on Friday 19th July 2019
filed on: 26th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st May 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address The Stamp Office 10 Waterloo Place Level 3 Edinburgh EH1 3EG. Change occurred on Thursday 29th November 2018. Company's previous address: 7 Castle Street 4th Floor Edinburgh EH2 3AH.
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 16th February 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, January 2017
| resolution
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th November 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th October 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 1st December 2016) of a secretary
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th May 2014
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 21st May 2014
capital
|
|
CH04 |
Secretary's details were changed on Tuesday 1st April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 3rd December 2013 from Top Floor 50 Albany Street Edinburgh Midlothian EH1 3QR Scotland
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th May 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 26th March 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2012
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, September 2012
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 4th September 2012
filed on: 12th, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th May 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th May 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Friday 14th May 2010
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th May 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 3rd November 2009 from 4 Queen Street Edinburgh EH2 1JE United Kingdom
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 22nd May 2009 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/03/2009 from 1 east craibstone street aberdeen AB11 6YQ
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 18th June 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 18th June 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 30th May 2008 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 30th May 2008 Appointment terminated secretary
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 30th May 2008 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th May 2008 Secretary appointed
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, May 2008
| incorporation
|
Free Download
(29 pages)
|