| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(23 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 16th, November 2021
|
accounts |
Free Download
(25 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Tue, 30th Jun 2020
filed on: 12th, May 2020
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Apr 2020 new director was appointed.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(23 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(23 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Mon, 27th Jun 2016 new director was appointed.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 27th Jun 2016 new director was appointed.
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 21st Mar 2016: 48677422.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 23rd, December 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 20th, February 2015
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Accounting reference date changed from Mon, 30th Jun 2014 to Wed, 31st Dec 2014
filed on: 19th, February 2015
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 21st Jul 2014. New Address: 26 Charlotte Square Edinburgh EH2 4ET. Previous address: 11 Charlotte Square Edinburgh EH2 4DR
filed on: 21st, July 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Thu, 13th Mar 2014 - the day director's appointment was terminated
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 13th Mar 2014 - the day director's appointment was terminated
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th Mar 2014 new director was appointed.
filed on: 13th, March 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
Thu, 13th Mar 2014 - the day secretary's appointment was terminated
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 28th Feb 2014: 48667422.00 GBP
filed on: 13th, March 2014
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 13th Mar 2014. Old Address: 10 Charlotte Square Edinburgh EH2 4DR
filed on: 13th, March 2014
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 27th, January 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 13th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 5th, April 2012
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Mon, 20th Feb 2012 director's details were changed
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 16th, February 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Mon, 6th Jun 2011 - the day director's appointment was terminated
filed on: 6th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 8th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Mon, 28th Mar 2011 new director was appointed.
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 23rd Dec 2010. Old Address: 9 Charlotte Square Edinburgh Midlothian EH2 4DR
filed on: 23rd, December 2010
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Wed, 5th May 2010 - the day director's appointment was terminated
filed on: 5th, May 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2010
|
resolution |
Free Download
(43 pages)
|
| AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Jan 2010 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 20th Jan 2010 - the day director's appointment was terminated
filed on: 20th, January 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, December 2009
|
resolution |
Free Download
(42 pages)
|
| CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 10th Nov 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Thu, 12th Nov 2009 secretary's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 10th Nov 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 12th Nov 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Wed, 30th Jun 2010
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, January 2009
|
incorporation |
Free Download
(33 pages)
|