| AA |
Accounts for a small company made up to May 31, 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2022
filed on: 2nd, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to May 31, 2022
filed on: 8th, December 2022
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On January 1, 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to May 31, 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: November 30, 2021
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 1, 2021 new director was appointed.
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to May 31, 2020
filed on: 12th, February 2021
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On December 17, 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 24, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 90a George Street Edinburgh Midlothian EH2 3DF to 107 George Street Edinburgh EH2 3ES on November 7, 2020
filed on: 7th, November 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to May 31, 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On November 26, 2019 new director was appointed.
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 26, 2019
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 26, 2019
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 26, 2019
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to May 31, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On November 27, 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 27, 2018 new director was appointed.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to May 31, 2017
filed on: 10th, January 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On June 16, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, May 2017
|
auditors |
Free Download
(1 page)
|
| AP01 |
On May 2, 2017 new director was appointed.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2016
filed on: 16th, February 2017
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: July 31, 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 23, 2016 with full list of members
filed on: 8th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 8, 2016: 2000000.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to May 31, 2015
filed on: 3rd, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to May 23, 2015 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On March 2, 2015 new director was appointed.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 2, 2015 new director was appointed.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 27, 2015
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: November 25, 2014
filed on: 26th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 4, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 23, 2014 with full list of members
filed on: 10th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to May 31, 2013
filed on: 2nd, December 2013
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On November 28, 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 27, 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 27, 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 27, 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 27, 2013 new director was appointed.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 20, 2013
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 20, 2013
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 31, 2013 new director was appointed.
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 27, 2013
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 23, 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 23, 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 23, 2013 with full list of members
filed on: 7th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to May 31, 2012
filed on: 12th, November 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to May 23, 2012 with full list of members
filed on: 1st, June 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to May 31, 2011
filed on: 2nd, November 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to May 23, 2011 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to May 31, 2010
filed on: 18th, November 2010
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 26, 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 13, 2010
filed on: 13th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 6, 2010 new director was appointed.
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2009
filed on: 1st, September 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On May 23, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 23, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 23, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 23, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 23, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 23, 2010 secretary's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 23, 2010 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: January 11, 2010
filed on: 11th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to May 31, 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(16 pages)
|
| 288b |
On September 30, 2009 Appointment terminated director
filed on: 30th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to June 19, 2009
filed on: 19th, June 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On March 4, 2009 Appointment terminated director
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On September 9, 2008 Appointment terminated director
filed on: 9th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 23, 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On June 11, 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to May 27, 2008
filed on: 27th, May 2008
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 26/05/2008 from c/o espc (uk) LTD 90A george street edinburgh EH2 3DF
filed on: 26th, May 2008
|
address |
Free Download
(1 page)
|
| 288a |
On March 3, 2008 Director appointed
filed on: 3rd, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On February 21, 2008 New director appointed
filed on: 21st, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 21, 2008 New director appointed
filed on: 21st, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 18, 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 18, 2008 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to May 31, 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to May 31, 2007
filed on: 14th, November 2007
|
accounts |
Free Download
(13 pages)
|
| 88(2)R |
Alloted 1249000 shares on October 18, 2007. Value of each share 1 £, total number of shares: 2000000.
filed on: 24th, October 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1249000 shares on October 18, 2007. Value of each share 1 £, total number of shares: 2000000.
filed on: 24th, October 2007
|
capital |
Free Download
(1 page)
|
| 288b |
On October 1, 2007 Director resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On October 1, 2007 Director resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 15, 2007 New director appointed
filed on: 15th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 15, 2007 New director appointed
filed on: 15th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 11, 2007 New director appointed
filed on: 11th, June 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 5, 2007
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 750000 shares on May 29, 2007. Value of each share 1 £, total number of shares: 751000.
filed on: 5th, June 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 750000 shares on May 29, 2007. Value of each share 1 £, total number of shares: 751000.
filed on: 5th, June 2007
|
capital |
Free Download
(1 page)
|
| 363a |
Annual return made up to June 5, 2007
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 02/05/07
filed on: 17th, May 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 02/05/07
filed on: 17th, May 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, May 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, May 2007
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
|
incorporation |
Free Download
(11 pages)
|