(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023/08/31
filed on: 2nd, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/08/31
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 14 Ravensheugh Road Ravensheugh Road Musselburgh EH21 7PU
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/10/21
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/07/28
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/07/28
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX Scotland on 2020/02/16 to 12 South Charlotte Street Edinburgh EH2 4AX
filed on: 16th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/08/30
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from Level 4 Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland at an unknown date to 14 Ravensheugh Road Ravensheugh Road Musselburgh EH21 7PU
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/08/06
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, December 2018
| resolution
|
Free Download
(23 pages)
|
(SH01) 114.90 GBP is the capital in company's statement on 2018/12/10
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/08/06
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2017/12/20
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2017
| resolution
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2017/11/01.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland on 2017/10/19 to 12 Lower Ground Floor South Charlotte Street Edinburgh EH2 4AX
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/08/06
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/13
filed on: 13th, January 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Change of registered address from 14 Ravensheugh Road Levenhall Musselburgh East Lothian EH21 7PU on 2017/01/12 to Alrick Building Max Born Crescent Edinburgh EH9 3BF
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/08/06
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2015/12/13
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/06
filed on: 31st, August 2015
| annual return
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Level 4 Alrick Buildings King's Buildings Mayfield Road Edinburgh EH9 3JL Scotland at an unknown date to Level 4 Alrick Building Max Born Crescent Edinburgh EH9 3BF
filed on: 31st, August 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/06
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/06
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/06
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/09/04
capital
|
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/06
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/06
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/06
filed on: 6th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/08/06 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/01/11.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/08/14 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, June 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 20th, May 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/08/22 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/08/2008 from 14 ravensheugh road levenhall musselburgh east lothian EH21 7PU
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/03/2008 from 4 forth view preston road prestonpans east lothian EH32 9LE
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Company registration
filed on: 6th, August 2007
| incorporation
|
Free Download
(25 pages)
|