TM01 |
Director appointment termination date: October 23, 2023
filed on: 3rd, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: December 22, 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 19th, November 2020
|
accounts |
Free Download
(20 pages)
|
AA01 |
Previous accounting period extended from September 30, 2019 to December 31, 2019
filed on: 16th, March 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 23, 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 14, 2019
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 12, 2019
filed on: 9th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
On February 13, 2018 new director was appointed.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 13, 2018 new director was appointed.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 13, 2018 new director was appointed.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(15 pages)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2016
|
resolution |
Free Download
|
AR01 |
Annual return made up to November 14, 2015, no shareholders list
filed on: 10th, December 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 31, 2014
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 1 Broughton Market Edinburgh EH3 6NU on October 22, 2015
filed on: 22nd, October 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to November 14, 2014, no shareholders list
filed on: 28th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 5th, March 2014
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on November 14, 2013
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 14, 2013, no shareholders list
filed on: 14th, November 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 14, 2013. Old Address: 63 Easter Road Stadium Albion Road Edinburgh EH7 5QY
filed on: 14th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: January 14, 2013
filed on: 14th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 14, 2012, no shareholders list
filed on: 14th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to September 30, 2012
filed on: 11th, September 2012
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to November 14, 2011, no shareholders list
filed on: 7th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to November 14, 2010, no shareholders list
filed on: 24th, November 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On November 16, 2010 secretary's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2010
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(12 pages)
|
CH01 |
On November 17, 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 14, 2009, no shareholders list
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 26/05/2009 from, 12 albion place, edinburgh, EH7 5QG, united kingdom
filed on: 26th, May 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/2009 from, 51 timber bush, edinburgh, lothian, EH6 6QH
filed on: 15th, April 2009
|
address |
Free Download
(1 page)
|
288a |
On December 11, 2008 Secretary appointed
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On December 11, 2008 Appointment terminated secretary
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 11, 2008
filed on: 11th, December 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On December 4, 2008 Director appointed
filed on: 4th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On December 4, 2008 Director appointed
filed on: 4th, December 2008
|
officers |
Free Download
(2 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2008
filed on: 14th, November 2008
|
accounts |
Free Download
(12 pages)
|
288b |
On December 27, 2007 Secretary resigned
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 27, 2007 New secretary appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On December 27, 2007 Secretary resigned
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 27, 2007 New secretary appointed
filed on: 27th, December 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to December 14, 2007
filed on: 14th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 14, 2007
filed on: 14th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On December 14, 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 13, 2007 Director resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 13, 2007 Director resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(11 pages)
|
288b |
On September 19, 2007 Secretary resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 19, 2007 Secretary resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to January 5, 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to January 5, 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(4 pages)
|
288a |
On December 21, 2006 New secretary appointed
filed on: 21st, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 21, 2006 New secretary appointed
filed on: 21st, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(3 pages)
|
288b |
On March 28, 2006 Director resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2006 New secretary appointed;new director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On March 28, 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On March 28, 2006 Director resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 28, 2006 New director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(3 pages)
|
288a |
On March 28, 2006 New secretary appointed;new director appointed
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 28th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 28th, March 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/06 from: saltire court, 20 castle terrace, edinburgh, EH1 2ET
filed on: 28th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/06 from: saltire court, 20 castle terrace, edinburgh, EH1 2ET
filed on: 28th, March 2006
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2006
|
incorporation |
Free Download
(24 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2006
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, February 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2005
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2005
|
incorporation |
Free Download
(31 pages)
|