AA |
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 30th, January 2024
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/08/22
filed on: 28th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 27th, June 2023
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2023/06/13 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023/06/13 secretary's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/08/22
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 12th, July 2022
|
accounts |
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2021/08/01
filed on: 30th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/22
filed on: 30th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 3rd, August 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/22
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 24th, June 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/22
filed on: 26th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 20th, August 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/22
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 24th, August 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/22
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 6th, September 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/08/22
filed on: 9th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 12th, July 2016
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 2016/05/09. New Address: 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL. Previous address: 25 Rutland Square Edinburgh EH1 2BW
filed on: 9th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 4th, September 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/08/22 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
32500.00 GBP is the capital in company's statement on 2015/08/26
|
capital |
|
TM02 |
2014/11/19 - the day secretary's appointment was terminated
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/11/19
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/19.
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/11/19 - the day director's appointment was terminated
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/22 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
32500.00 GBP is the capital in company's statement on 2014/08/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/08/22 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 12th, July 2013
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 23rd, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/08/22 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 4th, April 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 30th, August 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/08/22 with full list of members
filed on: 25th, August 2011
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2011/08/22 secretary's details were changed
filed on: 25th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/22 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 21st, May 2010
|
accounts |
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 30/11/2009
filed on: 1st, September 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/01 with shareholders record
filed on: 1st, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, September 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 1st, September 2009
|
officers |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 9th, September 2008
|
miscellaneous |
Free Download
(4 pages)
|
288a |
On 2008/09/05 Director and secretary appointed
filed on: 5th, September 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 3rd, September 2008
|
resolution |
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, September 2008
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2008
|
incorporation |
Free Download
(18 pages)
|