| CS01 |
Confirmation statement with no updates February 29, 2024
filed on: 7th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2023
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(16 pages)
|
| MR01 |
Registration of charge SC3385880003, created on July 19, 2022
filed on: 1st, August 2022
|
mortgage |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(15 pages)
|
| PSC04 |
Change to a person with significant control August 14, 2020
filed on: 24th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
| MR01 |
Registration of charge SC3385880002, created on July 31, 2020
filed on: 19th, August 2020
|
mortgage |
Free Download
(16 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2020
|
mortgage |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, August 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, August 2020
|
incorporation |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates February 29, 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On September 4, 2019 director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, December 2019
|
resolution |
Free Download
(1 page)
|
| MR01 |
Registration of charge SC3385880001, created on December 17, 2019
filed on: 23rd, December 2019
|
mortgage |
Free Download
(28 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, December 2019
|
incorporation |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2019
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates February 28, 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates February 28, 2017
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 26th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 29, 2016
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 27, 2015: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 8, 2014: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to December 31, 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 3rd, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 3rd, May 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On April 6, 2011 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 10, 2011 new director was appointed.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2009
filed on: 2nd, December 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 18th, March 2010
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on December 10, 2009
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2009
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on October 22, 2009. Old Address: , 20 Trafalgar Street, Edinburgh, EH6 4DF
filed on: 22nd, October 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 7, 2009 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On March 17, 2008 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 6, 2008 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On March 6, 2008 Secretary appointed
filed on: 6th, March 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 6th, March 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On March 6, 2008 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 4, 2008 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On March 4, 2008 Appointment terminated director
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On March 4, 2008 Appointment terminate, secretary
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, February 2008
|
incorporation |
Free Download
(15 pages)
|