AA |
Small company accounts for the period up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2021-11-16
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-12-03
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2022-11-25
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-03
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-09
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-03
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-16
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-03
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2016-12-04
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-12-08
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 1st, December 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-18
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-03
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, June 2019
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-02-25
filed on: 25th, February 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2019-02-21 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-21
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-21
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-21
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-12-03
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-12-12
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Montgomery Street Lane Edinburgh EH7 5JT. Change occurred on 2018-12-11. Company's previous address: Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland.
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-03
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 30th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Glenorchy House 20 Union Street Edinburgh EH1 3LR. Change occurred on 2016-12-06. Company's previous address: 3rd Floor Cornerstone House 2 Melville Street Edinburgh EH3 7NS.
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-06
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 4th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-03: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 11th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-04
filed on: 4th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 14th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-20
filed on: 9th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 20th, August 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-25
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-01-04
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-20
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 16th, August 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2010
| incorporation
|
Free Download
(26 pages)
|