AD01 |
New registered office address 11a Dublin Street Edinburgh EH1 3PG. Change occurred on April 3, 2023. Company's previous address: 21 York Place Edinburgh EH1 3EN United Kingdom.
filed on: 3rd, April 2023
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address |
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(2 pages)
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AD01 |
New registered office address 21 York Place Edinburgh EH1 3EN. Change occurred on July 14, 2022. Company's previous address: 47/6 Marchmont Crescent Edinburgh 47/6 Marchmont Cres Edinburgh EH9 1HF.
filed on: 14th, July 2022
|
address |
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 24th, March 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 19th, May 2016
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 18th, November 2015
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annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on November 18, 2015: 10.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 26th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2014
filed on: 3rd, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 3, 2015: 10.00 GBP
|
capital |
|
AD01 |
New registered office address 47/6 Marchmont Crescent Edinburgh 47/6 Marchmont Cres Edinburgh EH9 1HF. Change occurred on February 3, 2015. Company's previous address: 33/4 Polwarth Terrace Edinburgh Polwarth Terrace Edinburgh EH11 1NL.
filed on: 3rd, February 2015
|
address |
Free Download
(1 page)
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CH03 |
On April 30, 2014 secretary's details were changed
filed on: 3rd, February 2015
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On July 16, 2013 director's details were changed
filed on: 24th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2013
filed on: 24th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 24, 2013: 10.00 GBP
|
capital |
|
AD01 |
Company moved to new address on October 6, 2013. Old Address: 17 Corrennie Drive Edinburgh EH10 6EG
filed on: 6th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to October 30, 2011
filed on: 8th, December 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 13th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to October 30, 2010
filed on: 19th, January 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 30, 2009
filed on: 4th, February 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 29th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to November 28, 2008 - Annual return with full member list
filed on: 28th, November 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 1st, August 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to December 2, 2007 - Annual return with full member list
filed on: 2nd, December 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to December 2, 2007 - Annual return with full member list
filed on: 2nd, December 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 22nd, August 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 22nd, August 2006
|
accounts |
Free Download
(14 pages)
|
363s |
Period up to November 24, 2005 - Annual return with full member list
filed on: 24th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to November 24, 2005 - Annual return with full member list
filed on: 24th, November 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2004
filed on: 14th, April 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2004
filed on: 14th, April 2005
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to November 22, 2004 - Annual return with full member list
filed on: 22nd, November 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to November 22, 2004 - Annual return with full member list
filed on: 22nd, November 2004
|
annual return |
Free Download
(6 pages)
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88(2)R |
Alloted 10 shares on November 4, 2003. Value of each share 1 £, total number of shares: 12.
filed on: 22nd, November 2003
|
capital |
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(2 pages)
|
88(2)R |
Alloted 10 shares on November 4, 2003. Value of each share 1 £, total number of shares: 12.
filed on: 22nd, November 2003
|
capital |
Free Download
(2 pages)
|
288a |
On November 22, 2003 New director appointed
filed on: 22nd, November 2003
|
officers |
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(2 pages)
|
288a |
On November 22, 2003 New secretary appointed
filed on: 22nd, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 22, 2003 New director appointed
filed on: 22nd, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 22, 2003 New secretary appointed
filed on: 22nd, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 13, 2003 Secretary resigned
filed on: 13th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 13, 2003 Director resigned
filed on: 13th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 13, 2003 Secretary resigned
filed on: 13th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 13, 2003 Director resigned
filed on: 13th, November 2003
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, October 2003
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2003
|
incorporation |
Free Download
(14 pages)
|