AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
287.49 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 1st, June 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
247.08 GBP is the capital in company's statement on Monday 3rd April 2023
filed on: 18th, April 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, April 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 11th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
242.58 GBP is the capital in company's statement on Friday 17th December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
211.14 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 25th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
211.84 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 25th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
209.96 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 17th, March 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 20th June 2019
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 11th January 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 19 (Upper) Arthur Street Edinburgh EH6 5DA. Change occurred on Friday 9th October 2020. Company's previous address: 22 Marchmont Road Edinburgh EH9 1HZ Scotland.
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th January 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
160.23 GBP is the capital in company's statement on Friday 13th December 2019
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
150.84 GBP is the capital in company's statement on Thursday 17th October 2019
filed on: 8th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, November 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, September 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
144.84 GBP is the capital in company's statement on Wednesday 24th July 2019
filed on: 6th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
139.99 GBP is the capital in company's statement on Thursday 20th June 2019
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
130.37 GBP is the capital in company's statement on Saturday 4th May 2019
filed on: 19th, June 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th January 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2018
| resolution
|
Free Download
(28 pages)
|
SH01 |
128.50 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on Thursday 14th December 2017
filed on: 25th, January 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 25th, January 2018
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th January 2017
filed on: 22nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 22 Marchmont Road Edinburgh EH9 1HZ. Change occurred on Sunday 22nd January 2017. Company's previous address: 9/4 Caledonian Place Edinburgh EH11 2AR United Kingdom.
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|