RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, May 2024
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, May 2024
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/05/24
filed on: 8th, May 2024
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on May 8, 2024: 490000.00 GBP
filed on: 8th, May 2024
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 31, 2023
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 19, 2023: 735000.00 GBP
filed on: 27th, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 31, 2022
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2021
filed on: 13th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 31, 2020
filed on: 21st, January 2021
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, September 2020
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4663370001, created on March 20, 2020
filed on: 3rd, April 2020
|
mortgage |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, March 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, March 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on March 12, 2020: 720000.00 GBP
filed on: 12th, March 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 24/02/20
filed on: 12th, March 2020
|
insolvency |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 31, 2019
filed on: 18th, January 2020
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, December 2019
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2019
|
incorporation |
Free Download
(23 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 31, 2019: 1200000.00 GBP
filed on: 2nd, April 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 31, 2018
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 31, 2018: 1175000.00 GBP
filed on: 6th, January 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2018
|
resolution |
Free Download
(24 pages)
|
SH01 |
Capital declared on September 6, 2018: 720000.00 GBP
filed on: 28th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 8, 2018: 675000.00 GBP
filed on: 9th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 12, 2018: 410000.00 GBP
filed on: 11th, July 2018
|
capital |
Free Download
(3 pages)
|
AP03 |
On June 12, 2018 - new secretary appointed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 22, 2018
filed on: 9th, June 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2018
|
resolution |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2017
filed on: 27th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 23, 2016
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 31, 2016: 370000.00 GBP
filed on: 12th, August 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 23, 2015 with full list of members
filed on: 24th, January 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on January 24, 2016: 330000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 10 Charlotte Street Lerwick Shetland ZE1 0JL on August 4, 2015
filed on: 4th, August 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 17th, July 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2015
|
incorporation |
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, July 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on February 27, 2015: 330000.00 GBP
filed on: 9th, March 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 23, 2014 with full list of members
filed on: 22nd, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on January 22, 2015: 180000.00 GBP
|
capital |
|
AP01 |
On March 24, 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 21, 2014 new director was appointed.
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 21, 2014 new director was appointed.
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 21, 2014 new director was appointed.
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 28, 2014: 179999.00 GBP
filed on: 18th, March 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, March 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2014
|
resolution |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2013
|
incorporation |
Free Download
(33 pages)
|