| TM01 |
Director appointment termination date: December 31, 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 31, 2023
filed on: 3rd, January 2024
|
officers |
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(1 page)
|
| AP04 |
On December 31, 2023 - new secretary appointed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2023 new director was appointed.
filed on: 2nd, January 2024
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2022
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
|
incorporation |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(23 pages)
|
| AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 115 George Street Edinburgh EH2 4JN on March 25, 2021
filed on: 25th, March 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On November 2, 2017 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 8th, November 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to June 8, 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, September 2015
|
resolution |
Free Download
|
| MA |
Memorandum and Articles of Association
filed on: 14th, September 2015
|
incorporation |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to June 8, 2015 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 11, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 8, 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on June 30, 2014: 1.00 GBP
|
capital |
|
| TM02 |
Secretary appointment termination on June 30, 2014
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On June 30, 2014 - new secretary appointed
filed on: 30th, June 2014
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on June 30, 2014. Old Address: C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
filed on: 30th, June 2014
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 8, 2013 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Secretary appointment termination on May 10, 2013
filed on: 10th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On May 10, 2013 - new secretary appointed
filed on: 10th, May 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on May 10, 2013. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU
filed on: 10th, May 2013
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 8, 2012 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On June 13, 2011 director's details were changed
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 13, 2011
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 13, 2011 new director was appointed.
filed on: 13th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 8, 2011 with full list of members
filed on: 13th, June 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On June 8, 2010 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on June 8, 2010
filed on: 25th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 8, 2010 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 8, 2010 with full list of members
filed on: 25th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return made up to June 24, 2009
filed on: 24th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(17 pages)
|
| 363s |
Annual return made up to August 28, 2008
filed on: 28th, August 2008
|
annual return |
Free Download
(8 pages)
|
| 288a |
On April 29, 2008 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 29, 2008 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 13th, February 2008
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 13th, February 2008
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to July 10, 2007
filed on: 10th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to July 10, 2007
filed on: 10th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(5 pages)
|
| 288b |
On June 13, 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(5 pages)
|
| 288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 13, 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(17 pages)
|