AA |
Accounts for a small company made up to 2023-03-31
filed on: 21st, July 2023
|
accounts |
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(12 pages)
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AA |
Accounts for a small company made up to 2022-03-31
filed on: 2nd, August 2022
|
accounts |
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(11 pages)
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AA |
Accounts for a small company made up to 2021-03-31
filed on: 4th, August 2021
|
accounts |
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(10 pages)
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AA |
Accounts for a small company made up to 2020-03-31
filed on: 14th, October 2020
|
accounts |
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(10 pages)
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CH01 |
On 2019-11-11 director's details were changed
filed on: 18th, November 2019
|
officers |
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(2 pages)
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AA |
Accounts for a small company made up to 2019-03-31
filed on: 21st, August 2019
|
accounts |
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(11 pages)
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AA |
Accounts for a small company made up to 2018-03-31
filed on: 3rd, September 2018
|
accounts |
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(11 pages)
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AA |
Accounts for a small company made up to 2017-03-31
filed on: 8th, December 2017
|
accounts |
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(11 pages)
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CH01 |
On 2017-05-19 director's details were changed
filed on: 19th, May 2017
|
officers |
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(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-09-30 to 2017-03-31
filed on: 11th, May 2017
|
accounts |
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(1 page)
|
AA |
Accounts for a small company made up to 2016-09-30
filed on: 21st, April 2017
|
accounts |
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(10 pages)
|
AA01 |
Previous accounting period extended from 2016-03-31 to 2016-09-30
filed on: 10th, November 2016
|
accounts |
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(1 page)
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AR01 |
Annual return made up to 2016-03-28 with full list of members
filed on: 21st, April 2016
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
|
accounts |
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(5 pages)
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AP01 |
New director was appointed on 2015-07-29
filed on: 29th, July 2015
|
officers |
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(2 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 105.00 GBP
filed on: 6th, May 2015
|
capital |
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(4 pages)
|
AR01 |
Annual return made up to 2015-03-28 with full list of members
filed on: 23rd, April 2015
|
annual return |
Free Download
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RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, April 2015
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resolution |
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association
filed on: 16th, April 2015
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resolution |
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AD01 |
Registered office address changed from . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 2015-01-13
filed on: 13th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, December 2014
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 102.00 GBP
filed on: 4th, April 2014
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 102.00 GBP
filed on: 4th, April 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-03-28 with full list of members
filed on: 31st, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 31st, December 2013
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 28th, November 2013
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from Terston House 1 Huly Hill Road Newbridge Edinburgh Lothians EH28 8PH on 2013-11-28
filed on: 28th, November 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return made up to 2013-03-28 with full list of members
filed on: 28th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 13th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-28 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 15th, November 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-28 with full list of members
filed on: 5th, April 2011
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2011-03-31
filed on: 31st, March 2011
|
officers |
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(1 page)
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AP03 |
On 2011-03-31 - new secretary appointed
filed on: 31st, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-31
filed on: 31st, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 16th, September 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-28 with full list of members
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 2009-11-16 - new secretary appointed
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-16
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-11-13
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-13
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-06-23 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(2 pages)
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288c |
Secretary's change of particulars
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-10
filed on: 10th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 6th, April 2009
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 13th, March 2009
|
accounts |
Free Download
(2 pages)
|
288b |
On 2009-01-09 Appointment terminated secretary
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-01-09 Secretary appointed
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 23rd, December 2008
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to 2008-04-03
filed on: 3rd, April 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-07-02
filed on: 2nd, July 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-07-02
filed on: 2nd, July 2007
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/09/06 from: 145/147 dalry road edinburgh lothians EH11 2EA
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/06 from: 145/147 dalry road edinburgh lothians EH11 2EA
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
288b |
On 2006-06-15 Secretary resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-06-15 Secretary resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-24 New secretary appointed
filed on: 24th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-24 Director resigned
filed on: 24th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-24 Director resigned
filed on: 24th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-24 New director appointed
filed on: 24th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-24 New director appointed
filed on: 24th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-24 New secretary appointed
filed on: 24th, May 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
filed on: 24th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/06 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET
filed on: 24th, May 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2006
|
incorporation |
Free Download
(17 pages)
|