AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge SC3404150004, created on Tuesday 19th July 2022
filed on: 28th, July 2022
|
mortgage |
Free Download
(34 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge SC3404150003, created on Friday 31st July 2020
filed on: 19th, August 2020
|
mortgage |
Free Download
(16 pages)
|
MR04 |
Charge SC3404150002 satisfaction in full.
filed on: 7th, August 2020
|
mortgage |
Free Download
(1 page)
|
CH01 |
On Wednesday 4th September 2019 director's details were changed
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge SC3404150001 satisfaction in full.
filed on: 10th, January 2020
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC3404150002, created on Tuesday 17th December 2019
filed on: 24th, December 2019
|
mortgage |
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, December 2019
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, December 2019
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 1st February 2019
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 5th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th March 2016 with full list of members
filed on: 30th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th March 2016
|
capital |
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 15th, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 28th March 2015 with full list of members
filed on: 29th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th April 2015
|
capital |
|
MR01 |
Registration of charge SC3404150001, created on Friday 13th March 2015
filed on: 19th, March 2015
|
mortgage |
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2015
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, March 2015
|
resolution |
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd April 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 28th March 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 28th March 2013 with full list of members
filed on: 23rd, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 28th March 2012 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 28th March 2011 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 6th April 2011 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th January 2011.
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 28th March 2010 with full list of members
filed on: 27th, July 2010
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 10th December 2009
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 22nd October 2009 from 20 Trafalgar Street Edinburgh EH6 4DF
filed on: 22nd, October 2009
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd October 2009
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 13th May 2009
filed on: 13th, May 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 16th April 2008 Secretary appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 16th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 16th April 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 7th April 2008 Appointment terminated director
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 7th April 2008 Appointment terminated secretary
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 7th April 2008 Appointment terminated director
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, March 2008
|
incorporation |
Free Download
(15 pages)
|