CS01 |
Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 23rd Mar 2023
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Thu, 16th Mar 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Thu, 16th Mar 2023 - the day secretary's appointment was terminated
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 16th Mar 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 16th Mar 2023
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 24th Aug 2022 - 8000.00 GBP
filed on: 1st, September 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Wed, 24th Aug 2022 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 15th Dec 2021 - 9000.00 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Oct 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Thu, 4th Nov 2021 - the day director's appointment was terminated
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 4th Nov 2021 - the day director's appointment was terminated
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Oct 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Oct 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Oct 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2016
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2015
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Oct 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 9th Oct 2014: 10000.00 GBP
capital
|
|
AP03 |
New secretary appointment on Wed, 18th Jun 2014
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 30th Oct 2013: 9000.00 GBP
filed on: 5th, November 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Oct 2014 to Mon, 30th Jun 2014
filed on: 5th, November 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 10000.00 GBP
filed on: 5th, November 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 30th Oct 2013. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Oct 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 29th Oct 2013 - the day secretary's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 29th Oct 2013 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed lister square (no 184) LIMITEDcertificate issued on 28/10/13
filed on: 28th, October 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|