AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2022/06/05 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2022/06/05 secretary's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, December 2021
|
accounts |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/09/307275.00 GBP
filed on: 26th, November 2021
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 16th, November 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2021/08/18 to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD
filed on: 18th, August 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom on 2021/08/18 to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD
filed on: 18th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 13th, December 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
|
accounts |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/08/167425.00 GBP
filed on: 3rd, September 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, September 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 6th, December 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 12th, December 2017
|
accounts |
Free Download
(18 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/14765.00 GBP
filed on: 10th, May 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, May 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/03/31780.00 GBP
filed on: 27th, April 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 27th, April 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 26th, January 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/12/28810.00 GBP
filed on: 19th, January 2017
|
capital |
Free Download
|
SH19 |
960.00 GBP is the capital in company's statement on 2017/01/16
filed on: 16th, January 2017
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/12/16
filed on: 16th, January 2017
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, January 2017
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 16th, January 2017
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 18th, December 2016
|
accounts |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 10th, December 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 9th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 12th, December 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/05
filed on: 9th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/06/30960000.00 GBP
filed on: 22nd, July 2014
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, July 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/04/14.
filed on: 14th, April 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/04/14
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/05
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 9th, October 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2013/10/091065000.00 GBP
filed on: 9th, October 2013
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 27th, September 2013
|
accounts |
Free Download
(18 pages)
|
MISC |
Section 519 auditor's statement
filed on: 19th, September 2013
|
miscellaneous |
Free Download
(2 pages)
|
SH01 |
1065000.00 GBP is the capital in company's statement on 2013/07/31
filed on: 21st, August 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/05
filed on: 22nd, January 2013
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2012/05/15.
filed on: 15th, May 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/05/15
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2012
|
resolution |
Free Download
(13 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on 2012/04/24
filed on: 9th, May 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/04/03.
filed on: 3rd, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/04/03
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/04/03
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/03.
filed on: 3rd, April 2012
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2012/04/03, company appointed a new person to the position of a secretary
filed on: 3rd, April 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 3rd, April 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/04/03 from 16 Charlotte Square Edinburgh EH2 4DF
filed on: 3rd, April 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2012
|
resolution |
Free Download
(12 pages)
|
CERTNM |
Company name changed dmws 965 LIMITEDcertificate issued on 29/03/12
filed on: 29th, March 2012
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2011
|
incorporation |
Free Download
(29 pages)
|