| AP01 |
New director appointment on 2023/09/12.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, August 2023
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 6th, June 2023
|
accounts |
Free Download
(64 pages)
|
| AP01 |
New director appointment on 2022/08/29.
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, August 2022
|
accounts |
Free Download
(65 pages)
|
| AP01 |
New director appointment on 2022/05/09.
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/12/06.
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/02/01.
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/03/23 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/10/30.
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 13th, August 2021
|
accounts |
Free Download
(68 pages)
|
| TM01 |
2021/04/26 - the day director's appointment was terminated
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/12/07.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/10/05 - the day director's appointment was terminated
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 17th, September 2020
|
accounts |
Free Download
(54 pages)
|
| TM01 |
2019/09/02 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/09/02 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/09/02 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 4th, June 2019
|
accounts |
Free Download
(49 pages)
|
| AP01 |
New director appointment on 2019/02/27.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 20th, August 2018
|
accounts |
Free Download
(46 pages)
|
| AP01 |
New director appointment on 2018/06/04.
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/02/24.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/01/23 - the day director's appointment was terminated
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/12/04 - the day director's appointment was terminated
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/08/23. New Address: First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD. Previous address: 20 Millerfield Place Edinburgh EH9 1LW
filed on: 23rd, August 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2017
|
resolution |
Free Download
(25 pages)
|
| TM01 |
2017/06/05 - the day director's appointment was terminated
filed on: 7th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, June 2017
|
accounts |
Free Download
(37 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 4th, May 2017
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the sick kids friends foundationcertificate issued on 04/05/17
filed on: 4th, May 2017
|
change of name |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/04
filed on: 4th, May 2017
|
resolution |
Free Download
(1 page)
|
| TM01 |
2016/12/19 - the day director's appointment was terminated
filed on: 23rd, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/02/06.
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/12/19.
filed on: 30th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/09/05.
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/12/05 - the day director's appointment was terminated
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 20th, September 2016
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director appointment on 2016/09/05.
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/01/14 director's details were changed
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/09/08, no shareholders list
filed on: 1st, October 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 9th, July 2015
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On 2014/11/26 director's details were changed
filed on: 24th, April 2015
|
officers |
Free Download
|
| TM02 |
2015/01/12 - the day secretary's appointment was terminated
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2015/01/12
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/03/16 - the day director's appointment was terminated
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/01/31 director's details were changed
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/12/31 director's details were changed
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/03/16.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/08/25 - the day director's appointment was terminated
filed on: 19th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/09/08, no shareholders list
filed on: 19th, September 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2014/08/28.
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/09/30
filed on: 28th, August 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/09/30
filed on: 6th, August 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2013/09/08, no shareholders list
filed on: 12th, September 2013
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2013/07/11 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/01/29 - the day director's appointment was terminated
filed on: 29th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/11.
filed on: 11th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/09/30
filed on: 13th, December 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2012/09/08, no shareholders list
filed on: 10th, October 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
2012/08/10 - the day director's appointment was terminated
filed on: 10th, August 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2012/06/09 director's details were changed
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
2012/07/19 - the day director's appointment was terminated
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
2012/03/07 - the day director's appointment was terminated
filed on: 7th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/09/30
filed on: 1st, February 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2011/09/08, no shareholders list
filed on: 17th, October 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2011/08/29 director's details were changed
filed on: 4th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/09/27.
filed on: 27th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/09/27.
filed on: 27th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/09/27.
filed on: 27th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/10/27.
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/10/25.
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/10/25.
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, September 2010
|
incorporation |
Free Download
(50 pages)
|