(SH01) Capital declared on December 31, 2023: 134041.00 GBP
filed on: 8th, January 2024
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 10, 2023: 126106.00 GBP
filed on: 5th, December 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, May 2023
| accounts
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Free Download
(13 pages)
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(AD02) New sail address 8 Walker Street Edinburgh EH3 7LA. Change occurred at an unknown date. Company's previous address: 8 Walker Street Edinburgh EH3 7LH United Kingdom.
filed on: 13th, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, July 2022
| accounts
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Free Download
(13 pages)
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(AD01) New registered office address 8 Walker Street Edinburgh EH3 7LA. Change occurred on June 8, 2022. Company's previous address: 8 Walker Street Edinburgh EH3 7LH.
filed on: 8th, June 2022
| address
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Free Download
(1 page)
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(AD02) New sail address 8 Walker Street Edinburgh EH3 7LH. Change occurred at an unknown date. Company's previous address: Spalding House 90 -92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland.
filed on: 8th, December 2021
| address
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Free Download
(1 page)
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(AD02) New sail address 8 Walker Street Edinburgh EH3 7LH. Change occurred at an unknown date. Company's previous address: 8 Walker Street Edinburgh EH3 7LH United Kingdom.
filed on: 8th, December 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, July 2021
| accounts
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Free Download
(13 pages)
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(SH01) Capital declared on March 31, 2021: 67275.00 GBP
filed on: 16th, June 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, October 2020
| accounts
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Free Download
(10 pages)
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(AP01) On October 1, 2020 new director was appointed.
filed on: 12th, October 2020
| officers
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Free Download
(2 pages)
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(AP01) On October 1, 2020 new director was appointed.
filed on: 12th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 26, 2020
filed on: 27th, May 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 26, 2020
filed on: 27th, May 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, December 2019
| accounts
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Free Download
(9 pages)
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(CH01) On January 20, 2019 director's details were changed
filed on: 31st, January 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, October 2018
| accounts
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Free Download
(10 pages)
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(AP01) On October 1, 2018 new director was appointed.
filed on: 15th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2015
filed on: 23rd, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 23, 2015: 46250.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, November 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2014
filed on: 23rd, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 23, 2014: 46250.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
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Free Download
(6 pages)
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(AP01) On December 24, 2013 new director was appointed.
filed on: 24th, December 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2013
filed on: 24th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 24, 2013: 46250.00 GBP
capital
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(TM01) Director's appointment was terminated on December 24, 2013
filed on: 24th, December 2013
| officers
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Free Download
(1 page)
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(AP01) On December 24, 2013 new director was appointed.
filed on: 24th, December 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 24, 2013
filed on: 24th, December 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, August 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 3rd, January 2013
| annual return
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Free Download
(7 pages)
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(CH01) On December 9, 2011 director's details were changed
filed on: 3rd, January 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, May 2012
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on March 12, 2012. Old Address: 44 Charlotte Square Edinburgh EH2 4HQ United Kingdom
filed on: 12th, March 2012
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on March 8, 2012. Old Address: 7 Walker Street Edinburgh EH3 7LH United Kingdom
filed on: 8th, March 2012
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 1, 2012
filed on: 1st, March 2012
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 1, 2012
filed on: 1st, March 2012
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on February 29, 2012. Old Address: 44 Charlotte Square Edinburgh EH2 4HQ
filed on: 29th, February 2012
| address
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Free Download
(1 page)
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(CH01) On January 10, 2012 director's details were changed
filed on: 10th, January 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 4th, January 2012
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 31st, October 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 13th, December 2010
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, October 2010
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on February 9, 2010. Old Address: Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ
filed on: 9th, February 2010
| address
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 14th, December 2009
| address
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Free Download
(1 page)
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(CH01) On November 28, 2009 director's details were changed
filed on: 14th, December 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 14th, December 2009
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, November 2009
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on November 23, 2009: 23750.00 GBP
filed on: 30th, November 2009
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to March 31, 2010
filed on: 28th, November 2009
| accounts
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Free Download
(1 page)
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(AP01) On November 28, 2009 new director was appointed.
filed on: 28th, November 2009
| officers
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Free Download
(3 pages)
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(AP01) On November 28, 2009 new director was appointed.
filed on: 28th, November 2009
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 27, 2009
filed on: 27th, October 2009
| resolution
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Free Download
(1 page)
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(CERTNM) Company name changed carnegie noble LIMITEDcertificate issued on 27/10/09
filed on: 27th, October 2009
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, February 2009
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 08/12/08
filed on: 3rd, February 2009
| capital
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Free Download
(2 pages)
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(288a) On December 17, 2008 Director appointed
filed on: 17th, December 2008
| officers
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Free Download
(4 pages)
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(288a) On December 17, 2008 Director and secretary appointed
filed on: 17th, December 2008
| officers
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Free Download
(5 pages)
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(288b) On December 12, 2008 Appointment terminated secretary
filed on: 12th, December 2008
| officers
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Free Download
(1 page)
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(288b) On December 12, 2008 Appointment terminated director
filed on: 12th, December 2008
| officers
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Free Download
(1 page)
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(288b) On December 12, 2008 Appointment terminated director
filed on: 12th, December 2008
| officers
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Free Download
(1 page)
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(288b) On December 12, 2008 Appointment terminated director
filed on: 12th, December 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2008
| incorporation
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Free Download
(17 pages)
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