CS01 |
Confirmation statement with no updates Monday 5th February 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st March 2023
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 1st March 2023) of a secretary
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd February 2023
filed on: 22nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Wednesday 9th March 2022 director's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 9th March 2022 secretary's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 7th March 2022 director's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st February 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 12th November 2021 director's details were changed
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd September 2021
filed on: 11th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd September 2021.
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(20 pages)
|
AP03 |
Appointment (date: Wednesday 24th March 2021) of a secretary
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th March 2021
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th February 2021
filed on: 25th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, August 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th February 2019
filed on: 19th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th December 2018.
filed on: 28th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th December 2018.
filed on: 27th, December 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 29th November 2018) of a secretary
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 29th November 2018
filed on: 30th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Monday 5th February 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Thursday 8th February 2018 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 8th November 2017 secretary's details were changed
filed on: 8th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ. Change occurred on Thursday 18th May 2017. Company's previous address: Dean House 24 Ravelston Terrace Edinburgh EH4 3TP.
filed on: 18th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 5th February 2017
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 18th January 2017) of a secretary
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 20th December 2016) of a secretary
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th December 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th November 2016.
filed on: 25th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th November 2016
filed on: 25th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 25th November 2016
filed on: 25th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 4th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st January 2015
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 5th, March 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th September 2013
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th September 2013
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 17th September 2013) of a secretary
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 4419870002
filed on: 7th, August 2013
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 4419870001
filed on: 31st, July 2013
|
mortgage |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2013
|
resolution |
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014.
filed on: 27th, March 2013
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th March 2013.
filed on: 19th, March 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th March 2013.
filed on: 19th, March 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2013
|
incorporation |
Free Download
(18 pages)
|