| AD01 |
Address change date: Mon, 13th Nov 2023. New Address: Third Floor, 2 Semple Street Edinburgh EH3 8BL. Previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
filed on: 13th, November 2023
|
address |
Free Download
(2 pages)
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| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, May 2023
|
accounts |
Free Download
(26 pages)
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| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, January 2023
|
accounts |
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(30 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, July 2022
|
accounts |
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(30 pages)
|
| AP03 |
New secretary appointment on Wed, 5th Jan 2022
filed on: 18th, January 2022
|
officers |
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(2 pages)
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| TM02 |
Wed, 5th Jan 2022 - the day secretary's appointment was terminated
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 18th Aug 2021 - the day director's appointment was terminated
filed on: 18th, August 2021
|
officers |
Free Download
(1 page)
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| AP01 |
On Wed, 18th Aug 2021 new director was appointed.
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Sun, 15th Mar 2020 - the day director's appointment was terminated
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Feb 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 22nd Jan 2020 - the day director's appointment was terminated
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 16th, December 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, December 2018
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2018
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 11th Jan 2018
filed on: 11th, January 2018
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, December 2017
|
accounts |
Free Download
(25 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Jun 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, November 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 1.00 GBP
|
capital |
|
| AP01 |
On Mon, 6th Apr 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 6th Apr 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Apr 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 12th Feb 2015 - the day director's appointment was terminated
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 8th, August 2014
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 21st, July 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, May 2014
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Jul 2013 with full list of members
filed on: 30th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Jul 2012 with full list of members
filed on: 7th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Thu, 8th Dec 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, December 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Jul 2011 with full list of members
filed on: 29th, July 2011
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Thu, 28th Apr 2011
filed on: 29th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 9th Jun 2011 - the day director's appointment was terminated
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Jun 2010 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 23rd Jun 2010 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 23rd Jun 2010 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Jul 2010 with full list of members
filed on: 2nd, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Jul 2010
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 23rd Nov 2009 - the day director's appointment was terminated
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(5 pages)
|
| AP01 |
On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 23rd Nov 2009 new director was appointed.
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 23rd, November 2009
|
accounts |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 30th Oct 2009
filed on: 30th, October 2009
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed topaz com I LIMITEDcertificate issued on 30/10/09
filed on: 30th, October 2009
|
change of name |
Free Download
(3 pages)
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| CERTNM |
Company name changed ensco 281 LIMITEDcertificate issued on 15/10/09
filed on: 15th, October 2009
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 15th Oct 2009
filed on: 15th, October 2009
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, July 2009
|
incorporation |
Free Download
(17 pages)
|