AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 7th, March 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Friday 1st January 2021
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ncm Fund Services Limited 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Tuesday 5th January 2021
filed on: 5th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 21st, April 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 17th, March 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th October 2014
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on Saturday 1st December 2012
filed on: 11th, October 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 11th October 2013 from C/O Ncm Finance Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland
filed on: 11th, October 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th October 2013 with full list of members
filed on: 11th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Thursday 11th October 2012 with full list of members
filed on: 11th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2011.
filed on: 23rd, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 20th October 2011 from , C/O Pil Real Estate, 7 Melville Crescent, Edinburgh, EH3 7JA, Scotland
filed on: 20th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 11th October 2011 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2011.
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 15th June 2011
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
AP04 |
On Wednesday 15th June 2011 - new secretary appointed
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th June 2011.
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2011
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 15th June 2011 from , C/O Valad Europe Plc, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland
filed on: 15th, June 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th May 2011
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 12th, April 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Monday 11th October 2010 with full list of members
filed on: 2nd, November 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 2nd November 2010 from , C/O C/O Valad Europe Plc, 4a Melville Street, Edinburgh, United Kingdom, EH3 7NS, Scotland
filed on: 2nd, November 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 22nd July 2010
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 22nd July 2010 - new secretary appointed
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On Monday 24th May 2010 secretary's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th April 2010
filed on: 15th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th April 2010.
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered office on Monday 4th January 2010 from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
filed on: 4th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 11th October 2009 with full list of members
filed on: 4th, January 2010
|
annual return |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 24th, June 2009
|
auditors |
Free Download
(1 page)
|
288a |
On Thursday 30th April 2009 Secretary appointed
filed on: 30th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 30th April 2009 Appointment terminated secretary
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 27th January 2009 Appointment terminate, director
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 24th January 2009 Appointment terminated director
filed on: 24th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 12th December 2008 Appointment terminated director
filed on: 12th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 27th November 2008 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 7th, November 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to Wednesday 15th October 2008
filed on: 15th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2007
filed on: 12th, August 2008
|
accounts |
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 22nd, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 22nd, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
|
officers |
Free Download
(7 pages)
|
288a |
On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
|
officers |
Free Download
(7 pages)
|
288a |
On Tuesday 24th October 2006 New secretary appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
|
officers |
Free Download
(7 pages)
|
288a |
On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 24th October 2006 New secretary appointed
filed on: 24th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 24th October 2006 New director appointed
filed on: 24th, October 2006
|
officers |
Free Download
(7 pages)
|
288b |
On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 12th October 2006 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2006
|
incorporation |
Free Download
(21 pages)
|