| TM01 |
Director appointment termination date: 2020-12-31
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2020-03-31
filed on: 27th, March 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 13th, February 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on 2018-03-01
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2018-03-01 - new secretary appointed
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, January 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 12th, January 2017
|
accounts |
Free Download
(12 pages)
|
| AD02 |
Location of register of charges has been changed from 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland to 1 Conference Square Edinburgh EH3 8UL at an unknown date
filed on: 24th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 11th, January 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2015-10-03 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-27
filed on: 27th, February 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 30th, December 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2014-10-03 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 30th, December 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2013-10-03 with full list of members
filed on: 1st, November 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-11-01: 100.00 GBP
|
capital |
|
| CH01 |
On 2012-11-01 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 1st, November 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2012-10-03 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012-11-01 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012-11-01 secretary's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 4th, January 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2011-10-03 with full list of members
filed on: 7th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 13th, December 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2010-10-03 with full list of members
filed on: 26th, October 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-10-02 director's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-06-30
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On 2009-10-23 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009-10-23 secretary's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2009-10-03 with full list of members
filed on: 23rd, October 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 31st, July 2009
|
accounts |
Free Download
(11 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 28th, November 2008
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2008-10-22
filed on: 22nd, October 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2008-02-09 New secretary appointed
filed on: 9th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-02-09 Secretary resigned;director resigned
filed on: 9th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-09 Director resigned
filed on: 9th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-09 New secretary appointed
filed on: 9th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-02-09 Secretary resigned;director resigned
filed on: 9th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-09 Director resigned
filed on: 9th, February 2008
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on 2008-01-28. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on 2008-01-28. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 23/01/08
filed on: 9th, February 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 23/01/08
filed on: 9th, February 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, January 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, January 2008
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed tm 1289 LIMITEDcertificate issued on 17/01/08
filed on: 17th, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed tm 1289 LIMITEDcertificate issued on 17/01/08
filed on: 17th, January 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, October 2007
|
incorporation |
Free Download
(24 pages)
|