SH01 |
1004.00 GBP is the capital in company's statement on Monday 6th November 2023
filed on: 10th, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
1004.00 GBP is the capital in company's statement on Monday 6th November 2023
filed on: 10th, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 18th January 2022
filed on: 25th, January 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 18th January 2022.
filed on: 23rd, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st March 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Pinnacle House Suite 3/5 Mill Road Business Park, Mill Road Linlithgow West Lothian EH48 7SF. Change occurred on Tuesday 6th July 2021. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland.
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(24 pages)
|
SH03 |
Own shares purchase
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2021
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th May 2021102.00 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 12th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th April 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on Wednesday 12th February 2020. Company's previous address: 9 Ainslie Place Edinburgh EH3 6AT Scotland.
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 3rd January 2020103.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2020
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Wednesday 18th December 2019
filed on: 27th, December 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 12th April 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 8th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(32 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th April 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 13th April 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 16th April 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2018
| incorporation
|
Free Download
(28 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th April 2018
capital
|
|