AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th October 2022.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 6th October 2022 director's details were changed
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 8/1 Hillside Street Edinburgh EH7 5HB. Change occurred on Saturday 1st May 2021. Company's previous address: 48 Palmerston Place Edinburgh EH12 5DE.
filed on: 1st, May 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 31st December 2016
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd February 2017 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 3rd February 2017.
filed on: 3rd, February 2017
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Saturday 18th June 2016
filed on: 9th, November 2016
|
annual return |
Free Download
(19 pages)
|
CH01 |
On Saturday 18th June 2016 director's details were changed
filed on: 9th, November 2016
|
officers |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2015
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th June 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th September 2015
|
capital |
|
CH03 |
On Thursday 18th June 2015 secretary's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 18th June 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 18th June 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(15 pages)
|
AD01 |
New registered office address 48 Palmerston Place Edinburgh EH12 5DE. Change occurred on Monday 22nd June 2015. Company's previous address: 48 Palmerston Place Edinburgh EH12 5DF.
filed on: 22nd, June 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th June 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th August 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th June 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 13th, March 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th January 2013
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 18th June 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Saturday 18th June 2011
filed on: 11th, July 2011
|
annual return |
Free Download
(14 pages)
|
CH03 |
On Tuesday 3rd May 2011 secretary's details were changed
filed on: 11th, July 2011
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 1st, July 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 25th, August 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 16th August 2010 from , 31 Palmerston Place, Edinburgh, EH12 5AP
filed on: 16th, August 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th June 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th June 2009
filed on: 23rd, October 2009
|
annual return |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, May 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 21st, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 21st January 2009 - Annual return with full member list
filed on: 21st, January 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, July 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, May 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 18th July 2006 - Annual return with full member list
filed on: 18th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 18th July 2006 - Annual return with full member list
filed on: 18th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 14th, July 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2005
filed on: 14th, July 2006
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/01/06 from: 8 clarendon crescent, edinburgh, EH4 1PT
filed on: 19th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 8 clarendon crescent, edinburgh, EH4 1PT
filed on: 19th, January 2006
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, October 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to Wednesday 3rd August 2005 - Annual return with full member list
filed on: 3rd, August 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 03/08/05
|
annual return |
|
363s |
Period up to Wednesday 3rd August 2005 - Annual return with full member list
filed on: 3rd, August 2005
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 03/08/05
|
annual return |
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2004
filed on: 15th, March 2005
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2004
filed on: 15th, March 2005
|
accounts |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, November 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, November 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, November 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, November 2004
|
officers |
Free Download
(1 page)
|
363s |
Period up to Tuesday 24th August 2004 - Annual return with full member list
filed on: 24th, August 2004
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 24/08/04
|
annual return |
|
363s |
Period up to Tuesday 24th August 2004 - Annual return with full member list
filed on: 24th, August 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Wednesday 9th July 2003 New secretary appointed;new director appointed
filed on: 9th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th July 2003 New secretary appointed;new director appointed
filed on: 9th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th June 2003 New director appointed
filed on: 26th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th June 2003 New director appointed
filed on: 26th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 20th June 2003 Director resigned
filed on: 20th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 20th June 2003 Secretary resigned
filed on: 20th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 20th June 2003 Secretary resigned
filed on: 20th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On Friday 20th June 2003 Director resigned
filed on: 20th, June 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2003
|
incorporation |
Free Download
(16 pages)
|