CH03 |
On Saturday 2nd December 2023 secretary's details were changed
filed on: 2nd, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 16th December 2022) of a secretary
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
14000.00 GBP is the capital in company's statement on Sunday 30th April 2023
filed on: 7th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 16th December 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thursday 27th May 2021 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 27th May 2021 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd December 2020 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2021 director's details were changed
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Old Post House 24 High Street Pittenweem Fife KY10 2LA. Change occurred on Thursday 27th May 2021. Company's previous address: Forth House 5 John's Place Edinburgh EH6 7EL.
filed on: 27th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, January 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2016
|
resolution |
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2015
filed on: 7th, January 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 7th January 2016 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th December 2014
filed on: 3rd, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th December 2013
filed on: 14th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 14th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 8th, March 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th December 2012
filed on: 6th, February 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th December 2011
filed on: 5th, December 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 8th November 2011 from 7 Brunswick Street Edinburgh EH7 5JB
filed on: 8th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th December 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 4th December 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th December 2009 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2009
filed on: 26th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, June 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 13th January 2009 - Annual return with full member list
filed on: 13th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, December 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 30th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 30th, January 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 18th December 2007 - Annual return with full member list
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 20th, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 20th, June 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Thursday 28th December 2006 - Annual return with full member list
filed on: 28th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 28th December 2006 - Annual return with full member list
filed on: 28th, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 8th, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 8th, May 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 18th January 2006 - Annual return with full member list
filed on: 18th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 18th January 2006 (Director's particulars changed)
|
annual return |
|
363s |
Period up to Wednesday 18th January 2006 - Annual return with full member list
filed on: 18th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 4th January 2005 - Annual return with full member list
filed on: 4th, January 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Tuesday 4th January 2005 - Annual return with full member list
filed on: 4th, January 2005
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Tuesday 4th January 2005 (Director's particulars changed)
|
annual return |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 27th, October 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 27th, October 2004
|
accounts |
Free Download
(4 pages)
|
288b |
On Tuesday 17th August 2004 Director resigned
filed on: 17th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th August 2004 Director resigned
filed on: 17th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th August 2004 Director resigned
filed on: 17th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th August 2004 Director resigned
filed on: 17th, August 2004
|
officers |
Free Download
(1 page)
|
363s |
Period up to Thursday 5th February 2004 - Annual return with full member list
filed on: 5th, February 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Thursday 5th February 2004 - Annual return with full member list
filed on: 5th, February 2004
|
annual return |
Free Download
(8 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th December 2002 Director resigned
filed on: 12th, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New secretary appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th December 2002 Secretary resigned
filed on: 12th, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 12th December 2002 New director appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th December 2002 Director resigned
filed on: 12th, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th December 2002 Secretary resigned
filed on: 12th, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th December 2002 New secretary appointed
filed on: 12th, December 2002
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2002
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2002
|
incorporation |
Free Download
(12 pages)
|