CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 28th August 2018
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th August 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 3rd February 2015 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd February 2015 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 14th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th January 201520.00 GBP
filed on: 16th, February 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to Atlantic House 1a Cadogan Street Glasgow G2 6QE on Wednesday 11th February 2015
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 14th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th May 2012
filed on: 15th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 15th, October 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2014
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 14th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 14th December 2012 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 24th February 2012
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th February 2012
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th February 2012
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th February 2012.
filed on: 14th, February 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed andstrat (no. 370) LIMITEDcertificate issued on 24/01/12
filed on: 24th, January 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th January 2012
filed on: 24th, January 2012
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2011
| incorporation
|
Free Download
(40 pages)
|