AA |
Group of companies' accounts made up to October 27, 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to October 28, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to October 29, 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(33 pages)
|
SH19 |
Capital declared on February 28, 2022: 118044.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 7, 2021: 118044.00 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to October 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(45 pages)
|
SH19 |
Capital declared on January 22, 2021: 114907.00 GBP
filed on: 22nd, January 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/01/21
filed on: 18th, January 2021
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, January 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to November 1, 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(43 pages)
|
SH01 |
Capital declared on October 1, 2019: 488379.00 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 24, 2019: 470879.00 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2019
| resolution
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to November 2, 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(46 pages)
|
SH01 |
Capital declared on October 31, 2018: 465615.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On August 9, 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to October 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 2nd, July 2018
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 27, 2018 - 454972.00 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to July 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(40 pages)
|
AA01 |
Extension of current accouting period to October 31, 2017
filed on: 20th, April 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 5, 2016
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to July 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2014
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on September 15, 2015: 472472.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to July 25, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(18 pages)
|
AP03 |
Appointment (date: April 22, 2014) of a secretary
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 22, 2014 new director was appointed.
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2014
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 11, 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 11, 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 11, 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 11, 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 24, 2013: 472472.00 GBP
filed on: 11th, November 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, November 2013
| resolution
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on October 1, 2013. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2013 new director was appointed.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2013 new director was appointed.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed lister square (no. 177) LIMITEDcertificate issued on 20/09/13
filed on: 20th, September 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 20, 2013
filed on: 20th, September 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2013
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|