RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2022
|
resolution |
Free Download
(1 page)
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MISC |
Form b convert to rs
filed on: 26th, April 2022
|
miscellaneous |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, March 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-10
filed on: 21st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-05-31
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2021-03-07 director's details were changed
filed on: 7th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-03-07 director's details were changed
filed on: 7th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-25
filed on: 7th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-17
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-10
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-04-18 director's details were changed
filed on: 3rd, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
|
accounts |
Free Download
(20 pages)
|
AD01 |
Registered office address changed from 53 Brunstane Road Edinburgh Midlothian EH15 2QS to Bellfield 16a Bellfield Street Edinburgh Midlothian EH15 2BP on 2019-09-06
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-10
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-25
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-21
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-24
filed on: 8th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 15th, October 2018
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-10
filed on: 12th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-05-15
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 14th, May 2018
|
accounts |
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, April 2018
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 4th, April 2018
|
resolution |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2018-08-31 to 2018-03-31
filed on: 15th, March 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-18
filed on: 10th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-18
filed on: 10th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-18
filed on: 10th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-18
filed on: 10th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-28
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-12
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-08-10
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2017-03-12 - new secretary appointed
filed on: 1st, June 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-12-18
filed on: 19th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-12
filed on: 19th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-12-18
filed on: 19th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-12-18
filed on: 19th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-12
filed on: 19th, May 2017
|
officers |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2017
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, May 2017
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-03-12
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 12 Bellfield Street, Edinburgh, EH15 2BP to 53 Brunstane Road Edinburgh Midlothian EH15 2QS on 2017-04-25
filed on: 25th, April 2017
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2016
|
incorporation |
Free Download
|