CS01 |
Confirmation statement with updates 15th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 16th December 2022
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2023
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th July 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2023
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 3rd, August 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 3rd, August 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, August 2023
| accounts
|
Free Download
(57 pages)
|
MR01 |
Registration of charge SC5226770003, created on 5th May 2023
filed on: 10th, May 2023
| mortgage
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 26th, January 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 17th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2021 from 30th September 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC5226770001 in full
filed on: 14th, April 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5226770002, created on 31st March 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 15th December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 6th September 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 15th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2020 to 30th September 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 24th April 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 10th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 23rd July 2019, company appointed a new person to the position of a secretary
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 26th September 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, November 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 15th May 2017
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC5226770001, created on 9th December 2016
filed on: 12th, December 2016
| mortgage
|
Free Download
(51 pages)
|
AD01 |
Change of registered address from 41 Charlotte Square Edinburgh EH2 4HQ Scotland on 24th November 2016 to 18 Alva Street Edinburgh EH2 4QG
filed on: 24th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 8th July 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th December 2015: 100.00 GBP
capital
|
|