SH08 |
Change of share class name or designation
filed on: 13th, January 2024
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2024
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2024
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2024
|
incorporation |
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(33 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, June 2023
|
accounts |
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(11 pages)
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CH03 |
On 2023/03/12 secretary's details were changed
filed on: 15th, March 2023
|
officers |
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(1 page)
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CH01 |
On 2023/03/12 director's details were changed
filed on: 15th, March 2023
|
officers |
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(2 pages)
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AD01 |
Address change date: 2023/01/30. New Address: C/O Azets Exchange Place 3 Semple Street Edinburgh EH3 8BL. Previous address: 3 Alderston Gardens Haddington East Lothian EH41 3RY Scotland
filed on: 30th, January 2023
|
address |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, April 2022
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, April 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, July 2020
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, May 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, September 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, August 2017
|
accounts |
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|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/05/16 with full list of members
filed on: 20th, May 2016
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2015/12/04 secretary's details were changed
filed on: 3rd, January 2016
|
officers |
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(1 page)
|
CH01 |
On 2015/12/04 director's details were changed
filed on: 2nd, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/02. New Address: 3 Alderston Gardens Haddington East Lothian EH41 3RY. Previous address: 10 Limekilns Pencaitland Tranent East Lothian EH34 5HF
filed on: 2nd, January 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/05/16 with full list of members
filed on: 6th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 2014/05/16 with full list of members
filed on: 11th, June 2014
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/05/16 with full list of members
filed on: 31st, May 2013
|
annual return |
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(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2012/07/31
filed on: 9th, November 2012
|
capital |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/05/16 with full list of members
filed on: 27th, May 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/05/16 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/05/16 with full list of members
filed on: 24th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/05/16 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/16 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 22nd, April 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2009/05/21 with shareholders record
filed on: 21st, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 26th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/06/18 with shareholders record
filed on: 18th, June 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 17/06/2008 from 15 burnet crescent east saltoun east lothian EH34 5BZ
filed on: 17th, June 2008
|
address |
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(1 page)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 24th, April 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/08/31
filed on: 20th, February 2008
|
accounts |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/08/31
filed on: 20th, February 2008
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/30 Secretary resigned
filed on: 30th, August 2007
|
officers |
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(1 page)
|
288b |
On 2007/08/30 Director resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/30 Director resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007/08/15. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, August 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/08/15. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, August 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/07 from: 15 burnet crescent east saltown east lothian EH34 5BZ
filed on: 30th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/07 from: 15 burnet crescent east saltown east lothian EH34 5BZ
filed on: 30th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007/08/30 Secretary resigned
filed on: 30th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/18 New secretary appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/18 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/18 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/18 New secretary appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/18 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/18 New director appointed
filed on: 18th, August 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/08/07
filed on: 18th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/08/07
filed on: 18th, August 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2007
|
incorporation |
Free Download
(16 pages)
|