| AA |
Micro company financial statements for the year ending on April 5, 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on April 5, 2022
filed on: 16th, May 2022
|
accounts |
Free Download
|
| TM02 |
Secretary appointment termination on September 14, 2021
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 14, 2021 - new secretary appointed
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on April 5, 2021
filed on: 2nd, July 2021
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on March 24, 2021
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on April 5, 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on April 5, 2019
filed on: 12th, July 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on April 5, 2018
filed on: 19th, November 2018
|
accounts |
Free Download
(1 page)
|
| CH01 |
On August 20, 2018 director's details were changed
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on April 5, 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 28, 2016
filed on: 6th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 28, 2016 new director was appointed.
filed on: 1st, December 2016
|
officers |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on July 11, 2016
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2016
filed on: 13th, May 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 4, 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on October 9, 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on April 1, 2015
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On February 6, 2015 director's details were changed
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 4, 2014 with full list of members
filed on: 6th, October 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On October 2, 2013 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 4, 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on October 4, 2013: 1.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2013
filed on: 3rd, June 2013
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 4, 2013
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 4, 2012 with full list of members
filed on: 4th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2012
filed on: 6th, June 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 4, 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2011
filed on: 3rd, August 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 4, 2010 with full list of members
filed on: 7th, October 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2010
filed on: 24th, August 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 4, 2009 with full list of members
filed on: 3rd, November 2009
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on October 4, 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2009
filed on: 22nd, June 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return made up to October 13, 2008
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On September 25, 2008 Director appointed
filed on: 25th, September 2008
|
officers |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2008
filed on: 5th, September 2008
|
accounts |
Free Download
(2 pages)
|
| 288b |
On August 27, 2008 Appointment terminated director
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to October 16, 2007
filed on: 16th, October 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2007
filed on: 16th, July 2007
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return made up to October 19, 2006
filed on: 19th, October 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to October 19, 2006 (Director's particulars changed)
|
annual return |
|
| AA |
Total exemption full company accounts data drawn up to April 5, 2006
filed on: 27th, July 2006
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return made up to October 14, 2005
filed on: 14th, October 2005
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bon d, 2 anderson place, edinburgh, EH6 5NP
filed on: 8th, August 2005
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2005
filed on: 2nd, August 2005
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2004
filed on: 3rd, November 2004
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return made up to October 13, 2004
filed on: 13th, October 2004
|
annual return |
Free Download
(7 pages)
|
| 288a |
On October 16, 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(1 page)
|
| 288b |
On October 16, 2003 Director resigned
filed on: 16th, October 2003
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to October 14, 2003
filed on: 14th, October 2003
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2003
filed on: 14th, October 2003
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2002
filed on: 15th, October 2002
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return made up to October 14, 2002
filed on: 14th, October 2002
|
annual return |
Free Download
(7 pages)
|
| 288b |
On July 9, 2002 Director resigned
filed on: 9th, July 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On July 3, 2002 New director appointed
filed on: 3rd, July 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 3, 2002 New director appointed
filed on: 3rd, July 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 3, 2002 Director resigned
filed on: 3rd, July 2002
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 5, 2001
filed on: 21st, January 2002
|
accounts |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2001
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2001
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2001
|
resolution |
|
| 363s |
Annual return made up to October 9, 2001
filed on: 9th, October 2001
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/10/01 to 05/04/01
filed on: 30th, October 2000
|
accounts |
Free Download
(1 page)
|
| 288b |
On October 9, 2000 Director resigned
filed on: 9th, October 2000
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, October 2000
|
incorporation |
Free Download
(28 pages)
|