AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 26th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
3.92 GBP is the capital in company's statement on 2021/11/29
filed on: 29th, November 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/06/10
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 16th, August 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2021/08/09 to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2021/08/02
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 1st, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 6th, June 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, May 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/05/283.72 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
4.10 GBP is the capital in company's statement on 2019/05/23
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
4.09 GBP is the capital in company's statement on 2019/04/17
filed on: 24th, April 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2018/10/01
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 20th, February 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on 2018/01/15
filed on: 22nd, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
3.92 GBP is the capital in company's statement on 2018/01/15
filed on: 22nd, January 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 10th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2015/08/31
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/10/31
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/06.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/18
filed on: 1st, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2014/11/05 to 5Th Floor 125 Princes Street Edinburgh EH2 4AD
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
SH01 |
3.57 GBP is the capital in company's statement on 2014/10/24
filed on: 4th, November 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
3.57 GBP is the capital in company's statement on 2014/10/24
filed on: 4th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, November 2014
| resolution
|
|
SH01 |
3.57 GBP is the capital in company's statement on 2014/10/24
filed on: 4th, November 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/18
filed on: 11th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.46 GBP is the capital in company's statement on 2014/09/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 1st, May 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
2.46 GBP is the capital in company's statement on 2013/12/30
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, January 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, September 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
2.43 GBP is the capital in company's statement on 2013/03/21
filed on: 19th, September 2013
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, September 2013
| incorporation
|
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/18
filed on: 13th, September 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/09/13
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 28th, May 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
2.40 GBP is the capital in company's statement on 2012/09/12
filed on: 19th, September 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/09/14.
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
2.29 GBP is the capital in company's statement on 2012/08/31
filed on: 7th, September 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 7th, September 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/08/31.
filed on: 31st, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/18
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
AP04 |
On 2012/08/30, company appointed a new person to the position of a secretary
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/05/22.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/18
filed on: 22nd, November 2011
| annual return
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on 2011/08/11 from Fairmont House Oakbank Park Way Oakbank Park Livingston West Lothian EH53 0TH
filed on: 11th, August 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2011/07/29 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 19th, May 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
2.05 GBP is the capital in company's statement on 2011/05/13
filed on: 17th, May 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011/05/12
filed on: 17th, May 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, May 2011
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/18
filed on: 10th, January 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2011/01/10 from 29/2 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland
filed on: 10th, January 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010/12/31 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2009
| incorporation
|
Free Download
(18 pages)
|