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Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Full accounts made up to 2024-10-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-10-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 24/02/2324 February 2023 | Full accounts made up to 2022-10-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 06/08/216 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 17/06/2017 June 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 20/05/2020 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PICKETT / 01/12/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH COOK / 01/12/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 05/03/185 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | SECOND FILING FOR FORM AP01 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/12/1514 December 2015 | SECOND FILING WITH MUD 05/10/15 FOR FORM AR01 |
| 28/10/1528 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH COOK / 01/01/2015 |
| 26/03/1526 March 2015 | ADOPT ARTICLES 20/03/2015 |
| 26/03/1526 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 14026.60 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/10/1424 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED ANDREW ROBERT PICKETT |
| 16/12/1316 December 2013 | SUB-DIVISION 06/12/13 |
| 16/12/1316 December 2013 | SUBDIVISION INTO 700,000 ORDINARY SHARES OF £0.01 EACH 06/12/2013 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/06/135 June 2013 | SECOND FILING FOR FORM SH01 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 7 ARGYLE PLACE EDINBURGH MIDLOTHIAN EH9 1JU SCOTLAND |
| 30/05/1330 May 2013 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 06/10/126 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 7000 |
| 05/10/115 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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