AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 15th, January 2025
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th November 2024
filed on: 19th, November 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2023
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 28th, December 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th November 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th November 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Alva Street Edinburgh EH2 4PH. Change occurred on Monday 15th November 2021. Company's previous address: C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD.
filed on: 15th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th November 2020
filed on: 21st, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th November 2019
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 19th November 2018
filed on: 3rd, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2018
|
resolution |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2018
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2018
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, January 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th November 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, June 2017
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2017
|
incorporation |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2017
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4915870001, created on Friday 31st March 2017
filed on: 21st, April 2017
|
mortgage |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2016
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th November 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Monday 30th November 2015
filed on: 28th, October 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
204.00 GBP is the capital in company's statement on Wednesday 15th April 2015
filed on: 7th, May 2015
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2015
|
incorporation |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, April 2015
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 19th, November 2014
|
incorporation |
Free Download
(22 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 19th November 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|