AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 12th, September 2017
|
accounts |
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(7 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2016: 100.00 GBP
|
capital |
|
CH03 |
On April 18, 2016 secretary's details were changed
filed on: 18th, April 2016
|
officers |
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(1 page)
|
CH01 |
On April 18, 2016 director's details were changed
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 5, 2015: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, November 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2013
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on May 6, 2013
filed on: 6th, May 2013
|
officers |
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(1 page)
|
AP03 |
Appointment (date: May 6, 2013) of a secretary
filed on: 6th, May 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 22, 2012. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU
filed on: 22nd, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2011
filed on: 11th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 5th, July 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 26, 2010
filed on: 26th, May 2010
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 2, 2010
filed on: 2nd, May 2010
|
officers |
Free Download
(1 page)
|
363a |
Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 29th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On June 9, 2009 Appointment terminated secretary
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 9, 2009 Secretary appointed
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 24th, September 2008
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to June 25, 2008 - Annual return with full member list
filed on: 25th, June 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 25th, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 25th, January 2008
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
filed on: 16th, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2006
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2006
filed on: 9th, July 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to July 2, 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to July 2, 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/10/07
filed on: 10th, July 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on July 6, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 6, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, July 2006
|
capital |
Free Download
(2 pages)
|
363s |
Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On July 5, 2005 New secretary appointed
filed on: 5th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 5, 2005 New secretary appointed
filed on: 5th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On July 5, 2005 Director resigned
filed on: 5th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 5, 2005 New director appointed
filed on: 5th, July 2005
|
officers |
Free Download
(3 pages)
|
288a |
On July 5, 2005 New director appointed
filed on: 5th, July 2005
|
officers |
Free Download
(5 pages)
|
288b |
On July 5, 2005 Secretary resigned
filed on: 5th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 5, 2005 Director resigned
filed on: 5th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 5, 2005 Secretary resigned
filed on: 5th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 5, 2005 New director appointed
filed on: 5th, July 2005
|
officers |
Free Download
(5 pages)
|
288a |
On July 5, 2005 New director appointed
filed on: 5th, July 2005
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed sf 3007 LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed sf 3007 LIMITEDcertificate issued on 31/05/05
filed on: 31st, May 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2005
|
incorporation |
Free Download
(17 pages)
|