AA |
Full accounts data made up to 2022-11-30
filed on: 6th, September 2023
|
accounts |
Free Download
(24 pages)
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AA |
Full accounts data made up to 2021-11-30
filed on: 6th, July 2022
|
accounts |
Free Download
(25 pages)
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AA |
Full accounts data made up to 2020-11-30
filed on: 21st, April 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2019-11-30
filed on: 21st, July 2020
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2018-11-30
filed on: 27th, June 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-11-30
filed on: 18th, July 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-11-30
filed on: 15th, June 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2015-11-30
filed on: 10th, June 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-18
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-11-30
filed on: 3rd, June 2015
|
accounts |
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, January 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-18
filed on: 12th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-11-30
filed on: 4th, June 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-18
filed on: 9th, January 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2014-01-09
filed on: 9th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-11-30
filed on: 23rd, July 2013
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2013-01-25
filed on: 25th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-18
filed on: 25th, January 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2012-07-04
filed on: 4th, July 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Bto Solicitors One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland on 2012-07-02
filed on: 2nd, July 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-11-30
filed on: 15th, June 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-18
filed on: 31st, January 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Bto Solicitors 45/51 Hanover Street Edinburgh EH2 2JP United Kingdom on 2011-09-08
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-11-30
filed on: 4th, July 2011
|
accounts |
Free Download
(20 pages)
|
AUD |
Auditor's resignation
filed on: 7th, March 2011
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-18
filed on: 12th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-11-30
filed on: 3rd, September 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-18
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-12-18 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-12-18 secretary's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/2009 from c/o dundas & wilson cs LLP saltire court 20 castle terrace edinburgh EH1 2EN united kingdom
filed on: 30th, September 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
filed on: 20th, August 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-11-30
filed on: 2nd, July 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to 2009-02-09 - Annual return with full member list
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-11-30
filed on: 2nd, October 2008
|
accounts |
Free Download
(13 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-01-09 - Annual return with full member list
filed on: 9th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2008-01-09 - Annual return with full member list
filed on: 9th, January 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
123 |
£ nc 100/100000 30/11/07
filed on: 10th, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2007
|
resolution |
Free Download
(8 pages)
|
88(2)R |
Alloted 99998 shares on 2007-11-30. Value of each share 1 £, total number of shares: 100000.
filed on: 10th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on 2007-11-30. Value of each share 1 £, total number of shares: 100000.
filed on: 10th, December 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/100000 30/11/07
filed on: 10th, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2007
|
resolution |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 24th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 24th, September 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-01-15 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-01-15 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-01-15 Secretary resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-01-15 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-01-15 Director resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-01-15 Secretary resigned
filed on: 15th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-01-11 New secretary appointed;new director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-01-11 New secretary appointed;new director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(24 pages)
|