| TM02 |
Secretary's appointment terminated on Wed, 31st May 2023
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 22nd May 2023, company appointed a new person to the position of a secretary
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 31st, July 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Feb 2022
filed on: 8th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Aug 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Oct 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Dec 2020
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 31st Oct 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Oct 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(26 pages)
|
| AD01 |
Change of registered address from 9a Bankhead Medway Edinburgh EH11 4BY Scotland on Thu, 1st Oct 2020 to The Steading the Steading, Carnethie Street Rosewell EH24 9AA
filed on: 1st, October 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Jan 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 227-229 Balgreen Road Edinburgh EH11 2RZ Scotland on Tue, 21st Jan 2020 to 9a Bankhead Medway Edinburgh EH11 4BY
filed on: 21st, January 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Oct 2019 new director was appointed.
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2a West Coates Edinburgh EH12 5JQ on Thu, 5th Sep 2019 to 227-229 Balgreen Road Edinburgh EH11 2RZ
filed on: 5th, September 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 26th Aug 2019
filed on: 26th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Sep 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Sep 2018 new director was appointed.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Fri, 13th Jul 2018, company appointed a new person to the position of a secretary
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 13th Jul 2018
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Jan 2018
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Wed, 29th Mar 2017 new director was appointed.
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2015
filed on: 3rd, August 2016
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2016
|
resolution |
Free Download
(23 pages)
|
| CH01 |
On Thu, 7th May 2015 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 3rd Oct 2015
filed on: 6th, October 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 8th Jul 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Change of registered address from 40-44 Thistle Street Edinburgh EH2 1EN on Fri, 31st Jul 2015 to 2a West Coates Edinburgh EH12 5JQ
filed on: 31st, July 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 6th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 3rd Oct 2014
filed on: 7th, October 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Jun 2014
filed on: 18th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 18th Jun 2014
filed on: 18th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 22nd Apr 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Apr 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Apr 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Apr 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Apr 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Apr 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Apr 2014
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th Mar 2014
filed on: 18th, March 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 16th Jan 2014. Old Address: 4/6 White Hart St White Hart Street Dalkeith Midlothian EH22 1AE Scotland
filed on: 16th, January 2014
|
address |
Free Download
(1 page)
|
| AP03 |
On Tue, 29th Oct 2013, company appointed a new person to the position of a secretary
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 29th Oct 2013
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 3rd Oct 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Wed, 22nd May 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Apr 2013 new director was appointed.
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Apr 2013
filed on: 10th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th Apr 2013
filed on: 10th, April 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 10th Apr 2013. Old Address: 85 Carnethie Street Rosewell Midlothian EH24 9AN Scotland
filed on: 10th, April 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 9th Apr 2013. Old Address: Mva, 4-6 White Hart Street Dalkeith Midlothian EH22 1AE
filed on: 9th, April 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 9th Apr 2013. Old Address: 85 Carnethie St Carnethie Street Rosewell Midlothian EH24 9AN Scotland
filed on: 9th, April 2013
|
address |
Free Download
(1 page)
|
| AP03 |
On Tue, 9th Apr 2013, company appointed a new person to the position of a secretary
filed on: 9th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 9th Apr 2013
filed on: 9th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 9th Apr 2013
filed on: 9th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 3rd Oct 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th Oct 2012
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 11th Apr 2012
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, October 2011
|
incorporation |
Free Download
(48 pages)
|