AD01 |
Change of registered address from 14-18 Hill Street Edinburgh EH2 3JZ Scotland on 26th April 2024 to 9 Hill Street Edinburgh EH2 3JP
filed on: 26th, April 2024
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address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st December 2023
filed on: 25th, April 2024
|
accounts |
Free Download
(3 pages)
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TM02 |
Secretary's appointment terminated on 31st March 2024
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
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AP03 |
On 31st March 2024, company appointed a new person to the position of a secretary
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
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AD02 |
Single Alternative Inspection Location changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland at an unknown date to 14-18 Hill Street Edinburgh EH2 3JZ
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from 46 Charlotte Square Edinburgh EH2 4HQ on 2nd November 2023 to 14-18 Hill Street Edinburgh EH2 3JZ
filed on: 2nd, November 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(14 pages)
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AD02 |
Single Alternative Inspection Location changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS United Kingdom at an unknown date to 46 Charlotte Square Edinburgh EH2 4HQ
filed on: 31st, January 2019
|
address |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 30th January 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th January 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th January 2019, company appointed a new person to the position of a secretary
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 19th, October 2017
|
accounts |
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2016
filed on: 22nd, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2015
filed on: 25th, January 2015
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, November 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(26 pages)
|
CH01 |
On 28th November 2013 director's details were changed
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2014
filed on: 10th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 4th February 2013
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2013
filed on: 28th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2012
filed on: 29th, May 2012
|
annual return |
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2011
filed on: 1st, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS on 14th April 2010
filed on: 14th, April 2010
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 22nd January 2010
filed on: 30th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 18th, November 2009
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2008
filed on: 9th, November 2009
|
accounts |
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, April 2009
|
incorporation |
Free Download
(20 pages)
|
CERTNM |
Company name changed york place (no.473) LIMITEDcertificate issued on 24/04/09
filed on: 24th, April 2009
|
change of name |
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363a |
Annual return drawn up to 1st April 2009 with complete member list
filed on: 1st, April 2009
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 01/04/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
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288a |
On 28th March 2008 Secretary appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 28th March 2008 Appointment terminated secretary
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
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SA |
Affairs statement
filed on: 11th, March 2008
|
miscellaneous |
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 7th, March 2008
|
miscellaneous |
Free Download
(11 pages)
|
288b |
On 20th February 2008 Director resigned
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 20th February 2008 Director resigned
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(16 pages)
|