| TM01 |
Director's appointment terminated on 23rd November 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom at an unknown date to 1 George Street Edinburgh EH2 2LL
filed on: 18th, August 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 15th June 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 19th June 2023 director's details were changed
filed on: 26th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 27th February 2023 director's details were changed
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 15th June 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 26th November 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 26th November 2021
filed on: 26th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 15th June 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 23rd March 2021
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 15th June 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP04 |
On 2nd April 2020, company appointed a new person to the position of a secretary
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2nd April 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 15th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 7th June 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th March 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 11th February 2019 director's details were changed
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th October 2018
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 15th June 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 10th May 2017 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th December 2017
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom at an unknown date to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Standard Life House 30 Lothian Road Edinburgh EH1 2DH at an unknown date
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 15th June 2017
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(12 pages)
|
| TM02 |
Secretary's appointment terminated on 11th September 2015
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th September 2015, company appointed a new person to the position of a secretary
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD04 |
Location of company register(s) has been changed to 1 George Street Edinburgh EH2 2LL at an unknown date
filed on: 11th, August 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 25th March 2015 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th October 2014
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd September 2014
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Standard Life House 30 Lothian Road Edinburgh EH1 2DH at an unknown date
filed on: 17th, July 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th June 2013
filed on: 23rd, July 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 30th May 2013
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th May 2013
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th May 2013
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, December 2012
|
resolution |
Free Download
(32 pages)
|
| NEWINC |
Incorporation
filed on: 7th, December 2012
|
incorporation |
Free Download
(8 pages)
|