| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(39 pages)
|
| AUD |
Resignation of an auditor
filed on: 12th, March 2018
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 31st, July 2017
|
accounts |
Free Download
(36 pages)
|
| AD01 |
Change of registered address from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on Mon, 6th Jun 2016 to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA
filed on: 6th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 22nd, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 22nd Oct 2015: 15733.33 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 3rd, September 2015
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Sep 2014
filed on: 1st, October 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 10th, September 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Sep 2013
filed on: 8th, October 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 15733.33 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Sep 2012
filed on: 8th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 28th, June 2012
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, May 2012
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 3rd May 2012: 15733.33 GBP
filed on: 14th, May 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Sep 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 12th, May 2011
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Sep 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Tue, 13th Jul 2010. Old Address: Cochrane House 29 Cochrane Street Glasgow G1 1HL
filed on: 13th, July 2010
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2009
filed on: 10th, November 2009
|
annual return |
Free Download
(12 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 14th, August 2009
|
accounts |
Free Download
(26 pages)
|
| 363a |
Annual return drawn up to Fri, 7th Nov 2008 with complete member list
filed on: 7th, November 2008
|
annual return |
Free Download
(8 pages)
|
| 353 |
Location of register of members
filed on: 15th, May 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 31st, January 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 31st, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, January 2008
|
resolution |
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 31st, January 2008
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2008
|
resolution |
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 31st, January 2008
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2008
|
resolution |
Free Download
(22 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2008
|
resolution |
Free Download
(22 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 31st, January 2008
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1106566 shares on Fri, 11th Jan 2008. Value of each share 0.01 £, total number of shares: 15399.
filed on: 31st, January 2008
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2008
|
resolution |
Free Download
|
| 122 |
S-div 11/01/08
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 433334 shares on Fri, 11th Jan 2008. Value of each share 0.01 £, total number of shares: 4334.
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 11/01/08
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 11/01/08
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1106566 shares on Fri, 11th Jan 2008. Value of each share 0.01 £, total number of shares: 15399.
filed on: 31st, January 2008
|
capital |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 433334 shares on Fri, 11th Jan 2008. Value of each share 0.01 £, total number of shares: 4334.
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 11/01/08
filed on: 31st, January 2008
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 31st, January 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 31st, January 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, October 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, October 2007
|
incorporation |
Free Download
(18 pages)
|