AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2023
filed on: 26th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(16 pages)
|
TM01 |
27th September 2022 - the day director's appointment was terminated
filed on: 29th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2022
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 1st February 2022. New Address: 26 Dublin Street Edinburgh EH3 6NN. Previous address: Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom
filed on: 1st, February 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 9th April 2021 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2021
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
18th January 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2021
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st December 2020 director's details were changed
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(5 pages)
|
TM02 |
30th April 2020 - the day secretary's appointment was terminated
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 30th April 2020
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 27th January 2020 director's details were changed
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2019
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 27th June 2018 director's details were changed
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2018
filed on: 23rd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 10th October 2017 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 6th November 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 11th October 2017
filed on: 11th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
6th October 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th October 2017 director's details were changed
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th August 2017
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
10th August 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 12th April 2017. New Address: Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG. Previous address: 90a George Street Edinburgh EH2 3DF United Kingdom
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th February 2017
filed on: 24th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 28th, November 2016
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 28th October 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
31st October 2016 - the day director's appointment was terminated
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st July 2016 director's details were changed
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th February 2016 with full list of members
filed on: 9th, March 2016
|
annual return |
Free Download
(5 pages)
|
TM01 |
16th December 2015 - the day director's appointment was terminated
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2016 to 31st December 2015
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
8th September 2015 - the day director's appointment was terminated
filed on: 25th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th February 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|