| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, January 2024
|
accounts |
Free Download
(29 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 6th, January 2023
|
accounts |
Free Download
(35 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
|
accounts |
Free Download
(33 pages)
|
| CH04 |
Secretary's details were changed on 2021/04/01
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, January 2021
|
accounts |
Free Download
(35 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 24th, December 2019
|
accounts |
Free Download
(28 pages)
|
| AUD |
Resignation of an auditor
filed on: 28th, February 2019
|
auditors |
Free Download
(1 page)
|
| TM01 |
2019/02/26 - the day director's appointment was terminated
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/02/26 - the day director's appointment was terminated
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/31.
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 18th, December 2018
|
accounts |
Free Download
(23 pages)
|
| TM01 |
2018/03/01 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 27th, December 2017
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2017/10/05 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/09/06 - the day secretary's appointment was terminated
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/10/05 director's details were changed
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2017/09/27
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/09/13. New Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Previous address: 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
filed on: 13th, September 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On 2017/08/07 director's details were changed
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/08/07 director's details were changed
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/06/01 - the day director's appointment was terminated
filed on: 8th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 18th, December 2016
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2016/03/15, no shareholders list
filed on: 30th, March 2016
|
annual return |
Free Download
(8 pages)
|
| TM01 |
2016/02/03 - the day director's appointment was terminated
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/02/04.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/25.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 9th, December 2015
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2015/08/24 director's details were changed
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/04/28.
filed on: 15th, May 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2015/03/15, no shareholders list
filed on: 31st, March 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
2015/01/21 - the day director's appointment was terminated
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 15th, December 2014
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2014/09/24.
filed on: 6th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/09/24.
filed on: 3rd, November 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2014
|
resolution |
|
| AR01 |
Annual return drawn up to 2014/03/15, no shareholders list
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/10/11
filed on: 11th, October 2013
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed art's complexcertificate issued on 11/10/13
filed on: 11th, October 2013
|
change of name |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 1st, October 2013
|
accounts |
Free Download
(18 pages)
|
| TM01 |
2013/09/10 - the day director's appointment was terminated
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/08/29 - the day director's appointment was terminated
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/07/01.
filed on: 1st, July 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
2013/06/18 - the day director's appointment was terminated
filed on: 18th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/03/15, no shareholders list
filed on: 28th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 24th, December 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2012/03/15, no shareholders list
filed on: 3rd, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 6th, January 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2011/11/30 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2011/06/07.
filed on: 7th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/05/25.
filed on: 25th, May 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/03/15, no shareholders list
filed on: 31st, March 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 30th, December 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 2010/03/15, no shareholders list
filed on: 19th, March 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2010/03/01 director's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/01 director's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/03/01
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 31st, December 2009
|
accounts |
Free Download
(15 pages)
|
| 288b |
On 2009/08/17 Appointment terminated director
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/08/17 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed save the odeon LIMITEDcertificate issued on 07/08/09
filed on: 7th, August 2009
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 7th, August 2009
|
resolution |
Free Download
(20 pages)
|
| 287 |
Registered office changed on 03/07/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF scotland
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 2009/07/03 Secretary appointed
filed on: 3rd, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/07/03 Appointment terminated secretary
filed on: 3rd, July 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/06/29 with shareholders record
filed on: 29th, June 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 9th, January 2009
|
accounts |
Free Download
(7 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, March 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/03/18 with shareholders record
filed on: 18th, March 2008
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2007
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, September 2007
|
incorporation |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, September 2007
|
incorporation |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/06/14 New secretary appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/06/14 New secretary appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/05/17 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/05/17 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/05/11 New director appointed
filed on: 11th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/05/11 New director appointed
filed on: 11th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/20 Secretary resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/04/20 Secretary resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 15th, March 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 15th, March 2007
|
incorporation |
Free Download
(18 pages)
|