(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 11th, July 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 27th May 2024
filed on: 21st, June 2024
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Mon, 23rd Sep 2019
filed on: 18th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sat, 27th May 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 27th May 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 27th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 27th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 54 Timber Bush Leith Edinburgh EH6 6QH on Mon, 23rd Sep 2019 to 17B Graham Street Edinburgh EH6 5QN
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 27th May 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Tue, 19th Feb 2019 new director was appointed.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sun, 27th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Jan 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 15th Jan 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sat, 27th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Tue, 25th Oct 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on Sun, 21st Jun 2015: 400.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(3 pages)
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(CH01) On Mon, 15th Jun 2015 director's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 27th May 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 28th May 2014: 100.00 GBP
capital
|
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(AD01) Company moved to new address on Mon, 7th Apr 2014. Old Address: Cliftonhill Kelso Roxburghshire TD5 7QE
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th May 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th May 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th May 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 30th, October 2009
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, October 2009
| resolution
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Free Download
(3 pages)
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(288b) On Fri, 4th Sep 2009 Appointment terminated secretary
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
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(288b) On Fri, 4th Sep 2009 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 4th Sep 2009 Appointment terminated director
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 4th Sep 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 4th Sep 2009 Secretary appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 04/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
filed on: 4th, September 2009
| address
|
Free Download
(2 pages)
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(288a) On Fri, 4th Sep 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed york place (no.530) LIMITEDcertificate issued on 06/07/09
filed on: 4th, July 2009
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, May 2009
| incorporation
|
Free Download
(18 pages)
|