(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On Monday 20th January 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 20th January 2020 director's details were changed
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 6th April 2019.
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 16th November 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 14th December 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to 23 Silverknowes Gardens Edinburgh EH4 5ND on Tuesday 27th January 2015
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 16th November 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 19th February 2013 from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 16th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 6th February 2012.
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 16th November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Monday 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 16th November 2010 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 16th November 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 18th November 2008
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(4 pages)
|
(288b) On Wednesday 23rd April 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/07 to 31/12/06
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/07 to 31/12/06
filed on: 10th, July 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on Wednesday 15th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wednesday 15th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, December 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 8th December 2006 New secretary appointed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 8th December 2006 New secretary appointed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 8th December 2006 New director appointed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 16th November 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(16 pages)
|