CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Nov 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2022
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom on Tue, 1st Feb 2022 to 26 Dublin Street Edinburgh EH3 6NN
filed on: 1st, February 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Nov 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Fri, 9th Apr 2021 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Jan 2021
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Nov 2020
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 31st Dec 2020 director's details were changed
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(16 pages)
|
AP04 |
On Thu, 30th Apr 2020, company appointed a new person to the position of a secretary
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Apr 2020
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Nov 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Nov 2018
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, August 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Wed, 27th Jun 2018 director's details were changed
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Nov 2017
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 10th Oct 2017 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 6th Nov 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 11th Oct 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 11th Oct 2017
filed on: 11th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Oct 2017 director's details were changed
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 10th Aug 2017 new director was appointed.
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2017
filed on: 31st, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(17 pages)
|
AD01 |
Change of registered address from 90a George Street Edinburgh East Lothian EH2 3DF Scotland on Wed, 12th Apr 2017 to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 30th Mar 2017 new director was appointed.
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Mar 2017 new director was appointed.
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Nov 2016
filed on: 7th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jul 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 9th, May 2016
|
document replacement |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 1st, February 2016
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2015: 38597.03 GBP
filed on: 26th, January 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2015
|
incorporation |
Free Download
(8 pages)
|