AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 2nd, May 2024
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 9 Hill Street Edinburgh EH2 3JP. Change occurred on Friday 26th April 2024. Company's previous address: 14-18 Hill Street Edinburgh EH2 3JZ United Kingdom.
filed on: 26th, April 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 4th April 2024
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address 9 Hill Street Edinburgh EH2 3JP. Change occurred at an unknown date. Company's previous address: 46 Charlotte Square Edinburgh EH2 4HQ Scotland.
filed on: 4th, April 2024
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st March 2024
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Sunday 31st March 2024) of a secretary
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 14-18 Hill Street Edinburgh EH2 3JZ. Change occurred on Thursday 2nd November 2023. Company's previous address: 46 Charlotte Square Edinburgh EH2 4HQ.
filed on: 2nd, November 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th April 2022
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th April 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th April 2020
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th April 2019
filed on: 5th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 5th April 2019
filed on: 5th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th January 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 30th January 2019) of a secretary
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th January 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address 46 Charlotte Square Edinburgh EH2 4HQ. Change occurred at an unknown date. Company's previous address: 89 Ravenscroft Street Edinburgh EH17 8QS Scotland.
filed on: 31st, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th April 2018
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th April 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(13 pages)
|
MR04 |
Charge SC4467760002 satisfaction in full.
filed on: 20th, July 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge SC4467760001 satisfaction in full.
filed on: 20th, July 2016
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 4th April 2016
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 8th April 2015
|
capital |
|
AUD |
Auditor's resignation
filed on: 7th, November 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(12 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th April 2014
|
capital |
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, April 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 28th November 2013 director's details were changed
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 4467760002
filed on: 18th, July 2013
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 4467760001
filed on: 3rd, July 2013
|
mortgage |
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th June 2013.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014.
filed on: 8th, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2013
|
incorporation |
Free Download
(22 pages)
|