AA |
Small company accounts for the period up to 2022-12-31
filed on: 17th, October 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge SC3406750004, created on 2022-07-19
filed on: 28th, July 2022
|
mortgage |
Free Download
(34 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 29th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 15th, December 2020
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge SC3406750003, created on 2020-07-31
filed on: 19th, August 2020
|
mortgage |
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge SC3406750002 in full
filed on: 7th, August 2020
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 2019-09-04 director's details were changed
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge SC3406750001 in full
filed on: 10th, January 2020
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3406750002, created on 2019-12-17
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)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, December 2019
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 7th, October 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2019-02-01
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-01
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 27th, September 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 27th, October 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 23rd, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 15th, July 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-02
filed on: 30th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 100.00 GBP
|
capital |
|
MR01 |
Registration of charge SC3406750001, created on 2015-03-13
filed on: 19th, March 2015
|
mortgage |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, March 2015
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2015
|
incorporation |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 18th, August 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-22
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-02
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 8th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-02
filed on: 3rd, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 6th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-02
filed on: 11th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 19th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-02
filed on: 21st, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-04-06 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-10
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 5th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-02
filed on: 27th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-12-10
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-22
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 2009-10-22
filed on: 22nd, October 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 7th, July 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to 2009-05-13 - Annual return with full member list
filed on: 13th, May 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-04-16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-04-16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 2008-04-16 Secretary appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-04-16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 16th, April 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 2008-04-14 Appointment terminated director
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-04-14 Appointment terminated secretary
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-04-14 Appointment terminated director
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, April 2008
|
incorporation |
Free Download
(15 pages)
|