GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, February 2025
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, February 2025
|
dissolution |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on October 14, 2024
filed on: 14th, November 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on October 16, 2024
filed on: 16th, October 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 16, 2024
filed on: 1st, October 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 2nd, February 2024
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2023
|
incorporation |
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control July 3, 2023
filed on: 17th, July 2023
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control July 3, 2023
filed on: 17th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control July 3, 2023
filed on: 17th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2022
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On February 21, 2022 - new secretary appointed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on March 31, 2022
filed on: 31st, March 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 21, 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 21st, January 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2020
filed on: 17th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 15th, November 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 6th, February 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2018
|
resolution |
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates September 16, 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2015
filed on: 20th, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to September 16, 2015 with full list of members
filed on: 8th, October 2015
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on July 27, 2015
filed on: 27th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on December 29, 2014
filed on: 29th, December 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 16, 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 18, 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to April 30, 2013
filed on: 21st, January 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 16, 2013 with full list of members
filed on: 24th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2012
filed on: 22nd, January 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to September 16, 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2011
filed on: 24th, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to September 16, 2011 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2011 to April 30, 2011
filed on: 21st, October 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, October 2010
|
resolution |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2010
|
incorporation |
Free Download
(46 pages)
|