AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 6th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control Wed, 11th Dec 2019
filed on: 27th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 17th Oct 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 11th Dec 2019
filed on: 5th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Fri, 6th Dec 2019 director's details were changed
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Oct 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Oct 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Aug 2018
filed on: 29th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 7th, December 2017
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 1st, September 2017
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 1st, September 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 2nd Aug 2017 - 65.00 GBP
filed on: 1st, September 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, September 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 29th Aug 2017
filed on: 29th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Aug 2017
filed on: 29th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 2nd Aug 2017
filed on: 29th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 3rd Apr 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016
filed on: 8th, April 2016
|
annual return |
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2 Trinity Crescent Edinburgh City of Edinburgh EH5 3ED Scotland at an unknown date to 17 - 21 Assembly Street 17-21 Assembly Street Edinburgh EH6 7BQ
filed on: 8th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, December 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 2 Trinity Crescent Edinburgh EH5 3ED on Fri, 4th Sep 2015 to 17-21 Assembly Street Edinburgh EH6 7BQ
filed on: 4th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015
filed on: 7th, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013
filed on: 22nd, April 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 19th Dec 2012 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Apr 2013 new director was appointed.
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012
filed on: 20th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 18th, January 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010
filed on: 16th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 3rd Apr 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 3rd Apr 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2009
|
incorporation |
Free Download
(18 pages)
|