TM02 |
24th September 2023 - the day secretary's appointment was terminated
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 5th, October 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 24th November 2021
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 22nd, October 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 28th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 23rd, November 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 17th, November 2017
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 4th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th November 2015, no shareholders list
filed on: 20th, November 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
13th October 2015 - the day director's appointment was terminated
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
13th October 2015 - the day director's appointment was terminated
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2015
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, November 2015
|
resolution |
Free Download
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 8th October 2015. New Address: Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Previous address: C/O Mcclure Naismith Nova House 3 Ponton Street Edinburgh EH3 9QQ
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th November 2014, no shareholders list
filed on: 18th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 20th, October 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 15th November 2013 director's details were changed
filed on: 21st, November 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th November 2013, no shareholders list
filed on: 14th, November 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2013
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th November 2012, no shareholders list
filed on: 26th, November 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th November 2012
filed on: 19th, November 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
19th November 2012 - the day director's appointment was terminated
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th November 2011, no shareholders list
filed on: 25th, November 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
9th November 2011 - the day director's appointment was terminated
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2011
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th November 2010, no shareholders list
filed on: 17th, December 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 26th November 2010
filed on: 26th, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
10th November 2010 - the day director's appointment was terminated
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2010
filed on: 2nd, November 2010
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 11th, December 2009
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th November 2009, no shareholders list
filed on: 10th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2009
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
19th November 2009 - the day director's appointment was terminated
filed on: 19th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 15th, December 2008
|
accounts |
Free Download
(8 pages)
|
288b |
On 26th November 2008 Appointment terminated director
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 26th November 2008 Director appointed
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 26th November 2008 with shareholders record
filed on: 26th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2007
filed on: 3rd, March 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 27th November 2007 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 27th November 2007 Director resigned
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd March 2007 New director appointed
filed on: 23rd, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 23rd March 2007 Director resigned
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd March 2007 New director appointed
filed on: 23rd, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 23rd March 2007 Director resigned
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 19th, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/06/07
filed on: 19th, February 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, November 2006
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2006
|
incorporation |
Free Download
(33 pages)
|