(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 1st, November 2023
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2023/01/30. New Address: 2/1 Drummond Place Edinburgh EH3 6PH. Previous address: 5 Trainer's Brae North Berwick EH39 4NR Scotland
filed on: 30th, January 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 1st, December 2022
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 21st, July 2021
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 19th, November 2020
| resolution
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(1 page)
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(SH19) 250.00 GBP is the capital in company's statement on 2020/11/04
filed on: 4th, November 2020
| capital
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(5 pages)
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(SH20) Statement by Directors
filed on: 4th, November 2020
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/10/20
filed on: 4th, November 2020
| insolvency
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Free Download
(1 page)
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(AD01) Address change date: 2020/07/02. New Address: 5 Trainer's Brae North Berwick EH39 4NR. Previous address: 66 Tay Street Perth PH2 8RA United Kingdom
filed on: 2nd, July 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 30th, June 2020
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from 2019/12/30 to 2020/03/31
filed on: 19th, May 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/21
filed on: 21st, April 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/30
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/30
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/30
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/30
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2016/06/03 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
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(AD01) Address change date: 2016/01/26. New Address: 66 Tay Street Perth PH2 8RA. Previous address: 1 Exchange Crescent 1 Conference Square Edinburgh EH3 8AN
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/10/31 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/30
filed on: 7th, October 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 2015/08/27. New Address: 1 Exchange Crescent 1 Conference Square Edinburgh EH3 8AN. Previous address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
filed on: 27th, August 2015
| address
|
Free Download
(2 pages)
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(AD01) Address change date: 2015/06/02. New Address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN. Previous address: Erskine House 68 Queen Street Edinburgh EH2 4NN
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/10/31 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/05/12
filed on: 12th, May 2014
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/30
filed on: 27th, December 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/10/31 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(15 pages)
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(SH01) 250.00 GBP is the capital in company's statement on 2013/12/05
capital
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(AA01) Previous accounting period shortened to 2012/12/30
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/08/09 from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom
filed on: 9th, August 2013
| address
|
Free Download
(2 pages)
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(SH01) 450.00 GBP is the capital in company's statement on 2013/03/08
filed on: 20th, March 2013
| capital
|
Free Download
(5 pages)
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(SH01) 250.00 GBP is the capital in company's statement on 2012/10/01
filed on: 20th, March 2013
| capital
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2012/12/05 from 16 Charlotte Square Edinburgh EH2 4DF
filed on: 5th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/10/31 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(9 pages)
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(SH01) 246.94 GBP is the capital in company's statement on 2012/07/13
filed on: 13th, August 2012
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 9th, July 2012
| accounts
|
Free Download
(4 pages)
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(SH01) 237.76 GBP is the capital in company's statement on 2012/06/15
filed on: 26th, June 2012
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 19th, June 2012
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, June 2012
| resolution
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Free Download
(39 pages)
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(SH01) 175.00 GBP is the capital in company's statement on 2012/06/06
filed on: 13th, June 2012
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 2012/06/01
filed on: 12th, June 2012
| capital
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2012/06/12 from 7-11 Melville Street Edinburgh EH3 7PE
filed on: 12th, June 2012
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/10/31 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 2nd, February 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/10/31 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2009/10/31 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 1st, October 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 01/04/2009 from 29 manor place edinburgh EH3 7DX
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 30th, January 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 2009/01/29 with shareholders record
filed on: 29th, January 2009
| annual return
|
Free Download
(5 pages)
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(287) Registered office changed on 14/11/2008 from 29 manor place edinburgh EH3 7DX
filed on: 14th, November 2008
| address
|
Free Download
(1 page)
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(363s) Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2007/11/26 Annual return (Secretary resigned)
annual return
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(363s) Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2007/11/26 Annual return (Secretary resigned)
annual return
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(287) Registered office changed on 29/08/07 from: 9 south gray street edinburgh EH9 1TE
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/08/07 from: 9 south gray street edinburgh EH9 1TE
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 11th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 30/11/07
filed on: 11th, July 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, October 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 31st, October 2006
| incorporation
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Free Download
(16 pages)
|