CS01 |
Confirmation statement with no updates 17th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2022
filed on: 17th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 17th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, May 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 16th, May 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 02/05/19
filed on: 16th, May 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 16th May 2019: 50.00 GBP
filed on: 16th, May 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2019
| resolution
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 19th December 2018
filed on: 28th, December 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, December 2018
| resolution
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 23rd October 2018. New Address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA. Previous address: Abbey House 83, Princes Street Edinburgh EH2 2ER
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 18th December 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2017
filed on: 17th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 17th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th December 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th December 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 12th February 2015. New Address: Abbey House 83, Princes Street Edinburgh EH2 2ER. Previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
filed on: 12th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th December 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Address change date: 29th December 2014. New Address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Previous address: Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
filed on: 29th, December 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th December 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 8th, June 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 17th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 17th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, July 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 20th April 2009 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 20th April 2009 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 18th December 2008 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(24 pages)
|