CS01 |
Confirmation statement with no updates Sunday 12th November 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Building 1 9 Haymarket Square Edinburgh EH3 8RY. Change occurred on Friday 5th May 2023. Company's previous address: 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN.
filed on: 5th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th November 2022
filed on: 18th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3684630007, created on Tuesday 4th October 2022
filed on: 7th, October 2022
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3684630006, created on Monday 3rd October 2022
filed on: 4th, October 2022
|
mortgage |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 1st, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th November 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 12th, August 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th November 2020
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th November 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 12th November 2018
filed on: 28th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 29th, August 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th November 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 27th, April 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(4 pages)
|
MR04 |
Charge SC3684630004 satisfaction in full.
filed on: 10th, December 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th November 2014
filed on: 4th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th December 2014
|
capital |
|
MR04 |
Charge SC3684630003 satisfaction in full.
filed on: 17th, July 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC3684630005, created on Wednesday 9th July 2014
filed on: 17th, July 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3684630004, created on Tuesday 8th July 2014
filed on: 9th, July 2014
|
mortgage |
Free Download
(17 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 23rd, May 2014
|
mortgage |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th November 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 3684630003
filed on: 12th, October 2013
|
mortgage |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 25th April 2013 from 37 Queen Street Edinburgh Scotland EH2 1JX United Kingdom
filed on: 25th, April 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th November 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 20th April 2012.
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th November 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2011
|
resolution |
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th November 2010
filed on: 19th, November 2010
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2009
|
incorporation |
Free Download
(22 pages)
|