CS01 |
Confirmation statement with no updates 2023-12-11
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-11
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-04-30
filed on: 28th, January 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2021-12-11
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2021-03-31 to 2021-04-30
filed on: 9th, February 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-12-11
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-01
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 8th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-12-01
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 12th, October 2020
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-28
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-28
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-28
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-28
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-28
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-28
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-28: 3000000.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-28
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(39 pages)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-03-31
filed on: 13th, March 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 43 Melville Street Edinburgh Midlothian EH3 7JF on 2020-02-19
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-11
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-12-12: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|