GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, February 2024
|
dissolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, December 2023
|
resolution |
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 05/12/23
filed on: 13th, December 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 13th Dec 2023: 0.00 GBP
filed on: 13th, December 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2023
|
capital |
Free Download
(1 page)
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SH01 |
Capital declared on Fri, 22nd Sep 2023: 1600001.00 GBP
filed on: 2nd, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Mar 2023
filed on: 29th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Mar 2022
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom on Mon, 19th Jul 2021 to 10 George Street Edinburgh EH2 2PF
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Mar 2021
filed on: 19th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Sep 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 16th Feb 2021
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 16th Feb 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Dec 2020
filed on: 9th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 19th Mar 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Aug 2019 director's details were changed
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Aug 2019 director's details were changed
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Mar 2019
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Feb 2019 new director was appointed.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Nov 2018
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Mar 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 27th Mar 2018
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 8th Nov 2017
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Mar 2017
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AAMD |
Full accounts with changes made up to Thu, 31st Dec 2015
filed on: 26th, October 2016
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 1.00 GBP
|
capital |
|
CH01 |
On Thu, 30th Jul 2015 director's details were changed
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 19th, March 2015
|
incorporation |
Free Download
(29 pages)
|