| CS01 |
Confirmation statement with updates Monday 15th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
New registered office address 61 Dublin Street Edinburgh EH3 6NL. Change occurred on Tuesday 4th October 2022. Company's previous address: No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA.
filed on: 4th, October 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sunday 15th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Saturday 15th May 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Friday 15th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 15th May 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 15th May 2018
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Monday 15th May 2017
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
75.00 GBP is the capital in company's statement on Tuesday 24th May 2016
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 15th May 2015
filed on: 22nd, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
75.00 GBP is the capital in company's statement on Friday 22nd May 2015
|
capital |
|
| CH01 |
On Tuesday 31st March 2015 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th May 2014
filed on: 3rd, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
75.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
|
capital |
|
| TM01 |
Director's appointment was terminated on Monday 24th February 2014
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 17th January 2014
filed on: 17th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th May 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th May 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th May 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th May 2010
filed on: 28th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Saturday 15th May 2010
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 15th May 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 25th June 2009 - Annual return with full member list
filed on: 25th, June 2009
|
annual return |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, October 2008
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 12th, June 2008
|
resolution |
Free Download
(2 pages)
|
| MISC |
123 form date 23/05/08 authorised capital 10,000
filed on: 12th, June 2008
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Reconstruction agreement
filed on: 12th, June 2008
|
miscellaneous |
Free Download
(17 pages)
|
| MISC |
882 allotment 30/05/08 148 shares @ 50P
filed on: 12th, June 2008
|
miscellaneous |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 12th, June 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 15th, May 2008
|
incorporation |
Free Download
(22 pages)
|