AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, July 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th March 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th March 2022
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th March 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 13th March 2020
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
5366520.00 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 24th, July 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th March 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th March 2018
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 28th November 2016
filed on: 12th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd April 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd April 2016.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd April 2016
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 30th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2800000.00 GBP is the capital in company's statement on Monday 30th November 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 2nd, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2800000.00 GBP is the capital in company's statement on Monday 6th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 3519000001
filed on: 3rd, September 2013
|
mortgage |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
4166520.00 GBP is the capital in company's statement on Tuesday 13th August 2013
filed on: 15th, August 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th November 2012
filed on: 31st, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 7th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th November 2011
filed on: 2nd, December 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 8th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th November 2010
filed on: 2nd, December 2010
|
annual return |
Free Download
(14 pages)
|
SH01 |
2800000.00 GBP is the capital in company's statement on Thursday 14th October 2010
filed on: 27th, October 2010
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2009
filed on: 8th, December 2009
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, May 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/04/09
filed on: 11th, May 2009
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 28th, January 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, December 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/12/08
filed on: 15th, December 2008
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/2008 from 24 great king street edinburgh EH3 6QN
filed on: 8th, December 2008
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 2nd December 2008 Director appointed
filed on: 2nd, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd December 2008 Secretary appointed
filed on: 2nd, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 2nd December 2008 Appointment terminated director
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, November 2008
|
incorporation |
Free Download
(18 pages)
|