AP01 |
On February 5, 2024 new director was appointed.
filed on: 11th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2024 new director was appointed.
filed on: 11th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2024 new director was appointed.
filed on: 11th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2024 new director was appointed.
filed on: 11th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 17, 2023
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
On February 28, 2022 new director was appointed.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(22 pages)
|
AP03 |
Appointment (date: October 4, 2021) of a secretary
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2021 new director was appointed.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2021 new director was appointed.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 12, 2021
filed on: 18th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 12, 2021
filed on: 18th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 12, 2021 new director was appointed.
filed on: 18th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 12, 2021
filed on: 18th, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On November 1, 2020 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2018 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2020 director's details were changed
filed on: 11th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
On September 3, 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, July 2017
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2017
| incorporation
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on November 14, 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2015
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 17, 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rm 136 Summerhall Edinburgh EH9 1PL. Change occurred on May 11, 2016. Company's previous address: 1a Dalrymple Crescent Edinburgh EH9 2NU.
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(9 pages)
|
AP01 |
On January 19, 2016 new director was appointed.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on March 24, 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On March 24, 2015 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 24, 2015) of a secretary
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2014
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On June 1, 2013 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On June 1, 2013 director's details were changed
filed on: 13th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On October 22, 2012 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 1, 2012 new director was appointed.
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on April 18, 2011
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
On March 26, 2010 new director was appointed.
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 27, 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
288a |
On March 19, 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 19, 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On March 19, 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2009
| incorporation
|
Free Download
(25 pages)
|