TM01 |
Director's appointment was terminated on November 21, 2023
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 13th, November 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2023
filed on: 3rd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 14th, October 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, August 2021
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2021
filed on: 16th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 3, 2021
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 28, 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates August 3, 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control September 16, 2019
filed on: 3rd, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On October 22, 2019 new director was appointed.
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(36 pages)
|
AP01 |
On July 15, 2019 new director was appointed.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 3, 2019
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On August 2, 2018 director's details were changed
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2018
filed on: 3rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates September 4, 2017
filed on: 4th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates September 29, 2016
filed on: 29th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On June 20, 2016 new director was appointed.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2016
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on December 22, 2015. Company's previous address: 3 Ponton Street Edinburgh EH3 9QQ.
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2014
filed on: 30th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 30, 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2013
filed on: 18th, October 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 10, 2013. Old Address: 80 George Street Edinburgh EH2 3BU United Kingdom
filed on: 10th, April 2013
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 22nd, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2012
|
incorporation |
|