| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on November 14, 2022. Company's previous address: 64a Cumberland Street Edinburgh EH3 6RE Scotland.
filed on: 14th, November 2022
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 64a Cumberland Street Edinburgh EH3 6RE. Change occurred on November 12, 2021. Company's previous address: C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR.
filed on: 12th, November 2021
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, January 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 2, 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 6th, November 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Camilla Mccocney 1 Redford Gardens Edinburgh Midlothian EH13 0AR. Change occurred on October 4, 2017. Company's previous address: 147 Bath Street Glasgow G2 4SQ.
filed on: 4th, October 2017
|
address |
Free Download
(2 pages)
|
| AP01 |
On January 21, 2017 new director was appointed.
filed on: 13th, February 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 18, 2017 new director was appointed.
filed on: 13th, February 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 21, 2017 new director was appointed.
filed on: 13th, February 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 21, 2017
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 1st, November 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 23rd, August 2016
|
annual return |
Free Download
(20 pages)
|
|
SH01 |
Capital declared on August 23, 2016: 153.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on November 3, 2014: 153.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(15 pages)
|
| AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 9, 2013
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 9, 2013
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 9, 2013
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 25th, April 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 18, 2013: 153.00 GBP
filed on: 25th, April 2013
|
capital |
Free Download
(8 pages)
|
| SH01 |
Capital declared on November 20, 2012: 113.00 GBP
filed on: 21st, November 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on September 17, 2012: 113.00 GBP
filed on: 18th, September 2012
|
capital |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, September 2012
|
incorporation |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, August 2012
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2012
filed on: 24th, April 2012
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Capital declared on June 30, 2011: 84.00 GBP
filed on: 30th, January 2012
|
capital |
Free Download
(8 pages)
|
| SH01 |
Capital declared on June 30, 2011: 63.00 GBP
filed on: 30th, January 2012
|
capital |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: October 13, 2011) of a secretary
filed on: 13th, October 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 13, 2011
filed on: 13th, October 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2011
filed on: 10th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 14th, January 2011
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to April 30, 2010
filed on: 14th, October 2010
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On April 18, 2010 director's details were changed
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 18, 2010
filed on: 14th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: May 24, 2010) of a secretary
filed on: 24th, May 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on May 24, 2010. Old Address: 7 Castle Street Edinburgh EH2 3AH
filed on: 24th, May 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2011 to December 31, 2010
filed on: 24th, May 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On May 24, 2010 new director was appointed.
filed on: 24th, May 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 24, 2010
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 24, 2010
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 11, 2010 new director was appointed.
filed on: 11th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 12, 2010 new director was appointed.
filed on: 12th, February 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 12, 2010
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 10th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 288a |
On May 25, 2009 Director appointed
filed on: 25th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 21, 2009 - Annual return with full member list
filed on: 21st, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On February 25, 2009 Appointment terminated director
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2008
filed on: 12th, February 2009
|
accounts |
Free Download
(4 pages)
|
| 288b |
On October 27, 2008 Appointment terminated director
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On October 13, 2008 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(35 pages)
|
| 363a |
Period up to October 2, 2008 - Annual return with full member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On September 3, 2008 Director appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 22, 2008 Appointment terminated director
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 22, 2008 Appointment terminated secretary
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 17 shares from October 8, 2007 to January 18, 2008. Value of each share 1 £, total number of shares: 18.
filed on: 21st, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 17 shares from October 8, 2007 to January 18, 2008. Value of each share 1 £, total number of shares: 18.
filed on: 21st, February 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On September 14, 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 14, 2007 New director appointed
filed on: 14th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 8, 2007 Director resigned
filed on: 8th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 8, 2007 Secretary resigned
filed on: 8th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 8, 2007 Secretary resigned
filed on: 8th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 8, 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 8, 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 8, 2007 Director resigned
filed on: 8th, September 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2007
|
resolution |
Free Download
(22 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, August 2007
|
resolution |
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2007
|
resolution |
Free Download
(22 pages)
|
| 288a |
On July 25, 2007 New secretary appointed
filed on: 25th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 25, 2007 New secretary appointed
filed on: 25th, July 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, April 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, April 2007
|
incorporation |
Free Download
(17 pages)
|