AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2023
|
resolution |
Free Download
(3 pages)
|
TM01 |
16th August 2023 - the day director's appointment was terminated
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2023
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2023
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd July 2023 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
31st October 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 18th, August 2022
|
accounts |
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 15th February 2022
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
3rd February 2022 - the day secretary's appointment was terminated
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 31st, December 2020
|
accounts |
Free Download
(15 pages)
|
TM02 |
29th November 2019 - the day secretary's appointment was terminated
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 29th November 2019
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2019
|
resolution |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 14th August 2019
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2019
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
22nd November 2018 - the day secretary's appointment was terminated
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 19th, October 2018
|
accounts |
Free Download
(15 pages)
|
TM02 |
23rd October 2017 - the day secretary's appointment was terminated
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 24th October 2017
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 20th, July 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 15th, August 2016
|
accounts |
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 27th July 2016
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
27th July 2016 - the day secretary's appointment was terminated
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2016
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
31st May 2016 - the day director's appointment was terminated
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th April 2016, no shareholders list
filed on: 3rd, May 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
24th June 2015 - the day director's appointment was terminated
filed on: 30th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2015
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th June 2015 director's details were changed
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th June 2015 director's details were changed
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th June 2015 director's details were changed
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th November 2013 director's details were changed
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, June 2015
|
resolution |
Free Download
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 30th, May 2015
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 18th November 2013 director's details were changed
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th April 2015, no shareholders list
filed on: 7th, May 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 17th, June 2014
|
accounts |
Free Download
(12 pages)
|
CH03 |
On 31st December 2011 secretary's details were changed
filed on: 5th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th April 2014, no shareholders list
filed on: 1st, May 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 14th, June 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 24th April 2013, no shareholders list
filed on: 2nd, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 20th, June 2012
|
accounts |
Free Download
(12 pages)
|
TM01 |
14th June 2012 - the day director's appointment was terminated
filed on: 14th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2012
filed on: 14th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th April 2012, no shareholders list
filed on: 2nd, May 2012
|
annual return |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 5th January 2012
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
TM02 |
5th January 2012 - the day secretary's appointment was terminated
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 24th April 2011, no shareholders list
filed on: 4th, May 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 24th April 2010, no shareholders list
filed on: 29th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 24th April 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th April 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th April 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 29th, December 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 1st September 2009 with shareholders record
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On 5th August 2009 Director appointed
filed on: 5th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/2009 from caledonia house redheughs rigg edinburgh EH12 9DQ
filed on: 1st, June 2009
|
address |
Free Download
(1 page)
|
288a |
On 30th March 2009 Secretary appointed
filed on: 30th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 13th March 2009 Director appointed
filed on: 13th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 19th February 2009 Appointment terminated secretary
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 14th May 2008 with shareholders record
filed on: 14th, May 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 21st, February 2008
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 21st, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 21st, February 2008
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 21st, February 2008
|
accounts |
Free Download
(13 pages)
|
288b |
On 30th January 2008 Director resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 30th January 2008 Director resigned
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 28th January 2008 Director resigned
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 28th January 2008 Director resigned
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 23rd January 2008 New director appointed
filed on: 23rd, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd January 2008 New director appointed
filed on: 23rd, January 2008
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 22nd May 2007 with shareholders record
filed on: 22nd, May 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 22nd May 2007 with shareholders record
filed on: 22nd, May 2007
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2006
|
resolution |
Free Download
(25 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New secretary appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2006
|
resolution |
Free Download
(25 pages)
|
288a |
On 11th May 2006 New secretary appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th May 2006 New director appointed
filed on: 11th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 8th May 2006 Director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 8th May 2006 Secretary resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 8th May 2006 Secretary resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 8th May 2006 Director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
|
incorporation |
Free Download
(39 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
|
incorporation |
Free Download
(39 pages)
|