CS01 |
Confirmation statement with no updates August 5, 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2022
filed on: 5th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2021
filed on: 5th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 31st, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2018
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(2 pages)
|
CH01 |
On December 6, 2016 director's details were changed
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 5, 2017
filed on: 16th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On September 16, 2016 secretary's details were changed
filed on: 9th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 5, 2016
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 14, 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 5, 2015: 96.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 14, 2014 with full list of members
filed on: 4th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 4, 2014: 96.00 GBP
|
capital |
|
AP03 |
On November 4, 2014 - new secretary appointed
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, January 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 14, 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 15, 2013. Old Address: Alba Innovation Centre the Alba Campus, Rosebank Livingston West Lothian EH54 7GA Scotland
filed on: 15th, August 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 30, 2013
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 30, 2013
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On April 16, 2013 director's details were changed
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2012 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(6 pages)
|
CH03 |
On November 28, 2011 secretary's details were changed
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
On August 22, 2011 new director was appointed.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 13th, May 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 15, 2010. Old Address: Energy Academy Heriot-Watt University Riccarton Edinburgh EH14 4AP
filed on: 15th, November 2010
|
address |
Free Download
(1 page)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 14, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 14, 2010 with full list of members
filed on: 5th, October 2010
|
annual return |
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on April 12, 2010
filed on: 12th, April 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On April 12, 2010 - new secretary appointed
filed on: 12th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On November 7, 2009 new director was appointed.
filed on: 7th, November 2009
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 22, 2009. Old Address: C/O Technology & Research Services Heriot-Watt University Riccarton Edinburgh EH14 4AS
filed on: 22nd, October 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, October 2009
|
resolution |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2009
|
incorporation |
Free Download
(19 pages)
|