| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with updates Thursday 4th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 18th, October 2022
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director appointment on Friday 25th March 2022.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 25th March 2022
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wednesday 4th May 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 4th May 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Monday 4th May 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Saturday 4th May 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 3rd April 2019 director's details were changed
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 3rd April 2019 director's details were changed
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW to 1st Floor 132 Princes Street Edinburgh EH2 4AH on Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Friday 4th May 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On Wednesday 2nd May 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Tuesday 19th June 2018 - new secretary appointed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Thursday 4th May 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| CH01 |
On Wednesday 29th March 2017 director's details were changed
filed on: 29th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Wednesday 4th May 2016 with full list of members
filed on: 12th, May 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wednesday 11th May 2016 director's details were changed
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 11th May 2016 director's details were changed
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Monday 4th May 2015 with full list of members
filed on: 5th, May 2015
|
annual return |
Free Download
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 5th May 2015
|
capital |
|
| AP01 |
New director appointment on Tuesday 31st March 2015.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on Tuesday 5th August 2014
filed on: 5th, August 2014
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Sunday 4th May 2014 with full list of members
filed on: 20th, May 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Friday 2nd May 2014 director's details were changed
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 12th November 2013
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 4th May 2013 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Friday 4th May 2012 with full list of members
filed on: 8th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, April 2012
|
accounts |
Free Download
(6 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd November 2011
filed on: 14th, February 2012
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, February 2012
|
resolution |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: Monday 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 14th November 2011.
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 1st November 2011.
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 14th November 2011
filed on: 14th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012.
filed on: 14th, November 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 4th, May 2011
|
incorporation |
Free Download
(26 pages)
|