| AD01 |
Change of registered address from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 13th November 2023 to Third Floor, 2 Semple Street Edinburgh EH3 8BL
filed on: 13th, November 2023
|
address |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, May 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 9th, January 2023
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, March 2022
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on 5th January 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 5th January 2022, company appointed a new person to the position of a secretary
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 18th August 2021
filed on: 18th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th August 2021
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 15th March 2020
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th February 2020
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd January 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, December 2018
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, December 2017
|
accounts |
Free Download
(20 pages)
|
| CH04 |
Secretary's details changed on 1st June 2017
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 1st January 2016 director's details were changed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 9th March 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 6th April 2015
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th April 2015
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 6th April 2015
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 12th February 2015
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 5th March 2015: 1.00 GBP
|
capital |
|
| MISC |
Section 519
filed on: 8th, August 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, May 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 6th August 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2013
filed on: 6th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(25 pages)
|
| CH04 |
Secretary's details changed on 28th April 2011
filed on: 21st, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2012
filed on: 21st, March 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 8th December 2011
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 2nd, December 2011
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 9th June 2011
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 27th February 2010
filed on: 26th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 26th March 2010 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th March 2010 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th March 2010 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 26th March 2010
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 28th, September 2009
|
accounts |
Free Download
(22 pages)
|
| 288b |
On 18th June 2009 Appointment terminated director
filed on: 18th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 18th June 2009 Director appointed
filed on: 18th, June 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 26th May 2009 with complete member list
filed on: 26th, May 2009
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 16th, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 29th, September 2008
|
accounts |
Free Download
(21 pages)
|
| 288a |
On 13th May 2008 Director appointed
filed on: 13th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th May 2008 Appointment terminated director
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 7th, May 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 28th February 2007
filed on: 30th, April 2008
|
accounts |
Free Download
(20 pages)
|
| 363a |
Annual return drawn up to 11th April 2008 with complete member list
filed on: 11th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 15th, March 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 20th October 2006 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 20th October 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 20th October 2006 Director resigned
filed on: 20th, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 20th October 2006 New director appointed
filed on: 20th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 17th March 2006 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 17th March 2006 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On 17th March 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed hbj 755 LIMITEDcertificate issued on 14/03/06
filed on: 14th, March 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hbj 755 LIMITEDcertificate issued on 14/03/06
filed on: 14th, March 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 27th, February 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 27th, February 2006
|
incorporation |
Free Download
(19 pages)
|