| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
|
accounts |
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(7 pages)
|
| TM02 |
Termination of appointment as a secretary on June 15, 2020
filed on: 16th, October 2020
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 17th, September 2020
|
accounts |
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(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 24th, June 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 6, 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on May 1, 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address 10 Craigmillar Park Edinburgh EH16 5NE. Change occurred on July 16, 2015. Company's previous address: 44 Charlotte Square Edinburgh EH2 4HQ.
filed on: 16th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 6, 2014
filed on: 10th, August 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 6, 2013
filed on: 8th, August 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on August 8, 2013: 1000.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to September 30, 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on October 22, 2012. Old Address: 42 Charlotte Square Edinburgh Midlothian EH2 4HQ
filed on: 22nd, October 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 6, 2012
filed on: 10th, August 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On August 9, 2010 director's details were changed
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 6, 2011
filed on: 20th, October 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On August 9, 2010 director's details were changed
filed on: 20th, January 2011
|
officers |
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(2 pages)
|
| CH01 |
On August 9, 2010 director's details were changed
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on August 6, 2010
filed on: 14th, October 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 6, 2010
filed on: 14th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to September 30, 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Accounting period ending changed to August 31, 2009 (was September 30, 2009).
filed on: 14th, April 2010
|
accounts |
Free Download
(1 page)
|
| CH01 |
On November 25, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on October 16, 2009
filed on: 16th, October 2009
|
officers |
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(2 pages)
|
| AA |
Small company accounts for the period up to August 31, 2008
filed on: 14th, September 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to September 3, 2009 - Annual return with full member list
filed on: 3rd, September 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 03/12/2008 from 35 melville street edinburgh midlothian EH3 7JF
filed on: 3rd, December 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to September 17, 2008 - Annual return with full member list
filed on: 17th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 8, 2007 New secretary 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)
|
| 288a |
On September 8, 2007 New director appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 8, 2007 New secretary appointed
filed on: 8th, September 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on September 5, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2007
|
capital |
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(2 pages)
|
| 88(2)R |
Alloted 999 shares on September 5, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
|
officers |
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(1 page)
|
| 288b |
On August 14, 2007 Secretary resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On August 14, 2007 Secretary resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 10/08/07
filed on: 14th, August 2007
|
capital |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/08/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/08/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 14th, August 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, August 2007
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, August 2007
|
resolution |
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(14 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, August 2007
|
resolution |
Free Download
(14 pages)
|
| 123 |
Nc inc already adjusted 10/08/07
filed on: 14th, August 2007
|
capital |
Free Download
(1 page)
|
| 288b |
On August 14, 2007 Director resigned
filed on: 14th, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, August 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, August 2007
|
incorporation |
Free Download
(17 pages)
|