CH01 |
On September 4, 2023 director's details were changed
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 14, 2023 new director was appointed.
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 25, 2023 director's details were changed
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2022 director's details were changed
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 13, 2023 new director was appointed.
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2023
filed on: 24th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 13, 2023
filed on: 24th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(24 pages)
|
AP01 |
On August 7, 2022 new director was appointed.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 7, 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On July 7, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 7, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 7, 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(24 pages)
|
AP01 |
On January 5, 2022 new director was appointed.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 5, 2022
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thain House 226 Queensferry Road Edinburgh EH4 2BP to Suite 1a, Q Court 3 Quality Street Edinburgh EH4 5BP on October 25, 2021
filed on: 25th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: July 8, 2021
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 8, 2021 new director was appointed.
filed on: 8th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 19, 2021 new director was appointed.
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 8, 2021
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 29, 2021
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On November 28, 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
On September 23, 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2019
|
resolution |
Free Download
(16 pages)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 6, 2018 director's details were changed
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On August 10, 2018 new director was appointed.
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2018
filed on: 17th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 13, 2018
filed on: 17th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 13, 2018
filed on: 17th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(21 pages)
|
CH01 |
On May 21, 2018 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 17, 2018 director's details were changed
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 24, 2018 new director was appointed.
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 24, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 24, 2018 new director was appointed.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2017
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2017
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 31, 2017
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: June 22, 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2016
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 Queen Street Edinburgh EH2 1JE United Kingdom to Thain House 226 Queensferry Road Edinburgh EH4 2BP on January 17, 2017
filed on: 17th, January 2017
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2017 to December 31, 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2016
|
incorporation |
Free Download
(30 pages)
|