AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, February 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Saturday 23rd October 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th October 2020
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th October 2020.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Monday 7th September 2020 - new secretary appointed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 30th January 2020
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 6 Clifton Terrace Edinburgh EH12 5DR on Friday 4th September 2020
filed on: 4th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 24th, March 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 23rd, April 2019
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Monday 22nd January 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 7 Abercromby Place Edinburgh Midlothian EH3 6LA to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Wednesday 31st January 2018
filed on: 31st, January 2018
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th January 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th January 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 30th November 2015 with full list of members
filed on: 16th, December 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
72.00 GBP is the capital in company's statement on Wednesday 16th December 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 23rd, April 2015
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2015
|
resolution |
|
AR01 |
Annual return made up to Sunday 30th November 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
72.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th November 2013 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
72.00 GBP is the capital in company's statement on Wednesday 4th December 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 28th December 201272.00 GBP
filed on: 28th, December 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 17th, December 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 30th November 2012 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 10th, February 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 30th November 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 30th November 2011
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 30th November 2011 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 18th, January 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tuesday 7th December 2010 director's details were changed
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 30th November 2010 with full list of members
filed on: 17th, December 2010
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 26th August 2010
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 17th, February 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th November 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(19 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 25th February 2009 Director appointed
filed on: 25th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Saturday 14th February 2009 Appointment terminated director
filed on: 14th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th December 2008
filed on: 24th, December 2008
|
annual return |
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2008
filed on: 4th, December 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007
filed on: 19th, February 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 28th, February 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Wednesday 20th December 2006
filed on: 20th, December 2006
|
annual return |
Free Download
(10 pages)
|
288b |
On Monday 26th June 2006 Director resigned
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 8th June 2006 New secretary appointed
filed on: 8th, June 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 3rd May 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 3rd May 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 3rd May 2006 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(3 pages)
|
363s |
Annual return made up to Friday 10th March 2006
filed on: 10th, March 2006
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 27th, February 2006
|
accounts |
Free Download
(9 pages)
|
88(2)R |
Alloted 71 shares on Friday 2nd September 2005. Value of each share 1 £, total number of shares: 73.
filed on: 15th, September 2005
|
capital |
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 15th, September 2005
|
miscellaneous |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2004
filed on: 17th, December 2004
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Wednesday 8th December 2004
filed on: 8th, December 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2003
filed on: 16th, March 2004
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 22nd December 2003
filed on: 22nd, December 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002
filed on: 14th, April 2003
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Friday 10th January 2003
filed on: 10th, January 2003
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001
filed on: 2nd, June 2002
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Tuesday 29th January 2002
filed on: 29th, January 2002
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/00 to 31/07/00
filed on: 4th, April 2001
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2000
filed on: 4th, April 2001
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/04/01 from: 10 castle terrace edinburgh midlothian EH1 2DP
filed on: 3rd, April 2001
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 3rd April 2001 Director resigned
filed on: 3rd, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd April 2001 New secretary appointed
filed on: 3rd, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd April 2001 New director appointed
filed on: 3rd, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd April 2001 New director appointed
filed on: 3rd, April 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 3rd April 2001 New director appointed
filed on: 3rd, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd April 2001 New director appointed
filed on: 3rd, April 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 3rd April 2001 Secretary resigned
filed on: 3rd, April 2001
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 6th December 2000
filed on: 6th, December 2000
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 30th, November 1999
|
incorporation |
Free Download
(19 pages)
|