| AD01 |
Address change date: 18th April 2024. New Address: 25 Rutland Street Edinburgh EH1 2AE. Previous address: 25 Rutland Street Edinburgh EH1 2RN Scotland
filed on: 18th, April 2024
|
address |
Free Download
(1 page)
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| AD01 |
Address change date: 10th April 2024. New Address: 25 Rutland Street Edinburgh EH1 2RN. Previous address: 26 Charlotte Square Edinburgh EH2 4ET
filed on: 10th, April 2024
|
address |
Free Download
(1 page)
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| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2016
filed on: 3rd, July 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th November 2015 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 29th November 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 5th January 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 13th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13th June 2014
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 2 in full
filed on: 3rd, April 2014
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 3rd, April 2014
|
mortgage |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 29th November 2013 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2nd December 2013: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, October 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 29th November 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 29th, October 2012
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 2nd December 2011
filed on: 2nd, December 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 29th November 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 15th, July 2011
|
accounts |
Free Download
(7 pages)
|
| TM02 |
13th July 2011 - the day secretary's appointment was terminated
filed on: 13th, July 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 29th November 2010 with full list of members
filed on: 7th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23rd December 2010
filed on: 23rd, December 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 25th November 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 29th November 2009 with full list of members
filed on: 8th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 29th, November 2009
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 12th November 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 17th November 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 12th November 2009 secretary's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 10th November 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return up to 3rd December 2008 with shareholders record
filed on: 3rd, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, September 2008
|
accounts |
Free Download
(6 pages)
|
| 410(Scot) |
Partic of mort/charge *****
filed on: 7th, January 2008
|
mortgage |
Free Download
(4 pages)
|
| 410(Scot) |
Partic of mort/charge *****
filed on: 7th, January 2008
|
mortgage |
Free Download
(4 pages)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 29th November 2007 with shareholders record
filed on: 29th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 1 shares on 5th December 2006. Value of each share 1 £, total number of shares: 52.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 48 shares on 5th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 5th December 2006. Value of each share 1 £, total number of shares: 52.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 48 shares on 5th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
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| 225 |
Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
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| 225 |
Accounting reference date extended from 30/11/07 to 31/01/08
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 29th, November 2006
|
incorporation |
Free Download
(39 pages)
|
| NEWINC |
Incorporation
filed on: 29th, November 2006
|
incorporation |
Free Download
(39 pages)
|