TM01 |
Director's appointment terminated on 28th July 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2023
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 24th, March 2023
| accounts
|
Free Download
(117 pages)
|
TM01 |
Director's appointment terminated on 10th June 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th December 2021 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 6th September 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 23rd December 2020
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2020
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5226800003, created on 3rd October 2019
filed on: 8th, October 2019
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge SC5226800002, created on 3rd October 2019
filed on: 8th, October 2019
| mortgage
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2019
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 20th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(14 pages)
|
AP04 |
On 5th June 2017, company appointed a new person to the position of a secretary
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th December 2016
filed on: 7th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2017 to 30th June 2018
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC5226800001 in full
filed on: 22nd, June 2017
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5226800001, 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)
|
AP01 |
New director was appointed on 12th August 2016
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
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 18th February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 16th December 2015: 100.00 GBP
capital
|
|