AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, August 2023
|
accounts |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, July 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, August 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 21st, August 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, July 2018
|
accounts |
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(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/05
filed on: 5th, January 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, July 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, July 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/15
filed on: 17th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/17
|
capital |
|
AP01 |
New director appointment on 2015/12/13.
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/13
filed on: 13th, December 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/12/13
filed on: 13th, December 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015/12/13, company appointed a new person to the position of a secretary
filed on: 13th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/15
filed on: 7th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/15
filed on: 4th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/15
filed on: 4th, January 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/12/04 from 23 Old Star Road Newtongrange Dalkeith Midlothian EH22 4NR
filed on: 4th, December 2012
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/15
filed on: 5th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 16th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/15
filed on: 27th, January 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/15
filed on: 14th, January 2010
|
annual return |
Free Download
(28 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 1st, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/01/13 with complete member list
filed on: 13th, January 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 4th, November 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/11 with complete member list
filed on: 11th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/11 with complete member list
filed on: 11th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 31st, October 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 31st, October 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/01/11 with complete member list
filed on: 11th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/11 with complete member list
filed on: 11th, January 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 31st, October 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 31st, October 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/01/11 with complete member list
filed on: 11th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/01/11 with complete member list
filed on: 11th, January 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 21/11/05 from: chamber enterprise centre 42/2 hardengreen business park dalhousie road, dalkeith midlothian EH22 3NU
filed on: 21st, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/05 from: chamber enterprise centre 42/2 hardengreen business park dalhousie road, dalkeith midlothian EH22 3NU
filed on: 21st, November 2005
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 11th, October 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 11th, October 2005
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 30/04/05 from: unit 52, bilston glen 3 dryden road loanhead EH20 9LZ
filed on: 30th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/05 from: unit 52, bilston glen 3 dryden road loanhead EH20 9LZ
filed on: 30th, April 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/01/10 with complete member list
filed on: 10th, January 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/01/10 with complete member list
filed on: 10th, January 2005
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2003
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2003/12/15 Secretary resigned
filed on: 15th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/12/15 Secretary resigned
filed on: 15th, December 2003
|
officers |
Free Download
(1 page)
|