(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 16th, May 2023
| accounts
|
Free Download
(3 pages)
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(CH01) On 2023/03/09 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom on 2023/03/21 to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, April 2022
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2021/07/16.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/07/16
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 2022/03/16 to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 4th, August 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2021/03/09 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 1st, December 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, June 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/08/31
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, July 2016
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2015/08/03
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/09
filed on: 14th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 107.00 GBP is the capital in company's statement on 2016/04/14
capital
|
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(RESOLUTIONS) Resolution of shares purchase
filed on: 2nd, September 2015
| resolution
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2015/08/03107.00 GBP
filed on: 24th, August 2015
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 24th, August 2015
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 27th, July 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 5 Atholl Crescent Edinburgh EH3 8EJ on 2015/04/01 to 15 Atholl Crescent Edinburgh EH3 8HA
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/09
filed on: 27th, March 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2015/01/07
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/09
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/24
capital
|
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012/07/20 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/09
filed on: 26th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2012/03/09
filed on: 26th, April 2012
| document replacement
|
Free Download
(18 pages)
|
(CH01) On 2012/03/01 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/03/01 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/09
filed on: 4th, April 2012
| annual return
|
Free Download
(8 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Dundas House Westfield Park Eskbank EH22 3FB
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 2011/06/15
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/09
filed on: 6th, April 2011
| annual return
|
Free Download
(9 pages)
|
(AP04) On 2011/01/21, company appointed a new person to the position of a secretary
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 7th, December 2010
| address
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Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, December 2010
| address
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2010/05/06
filed on: 18th, August 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/08/18.
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/03/31.
filed on: 12th, July 2010
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2010/06/18.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2010
| resolution
|
Free Download
(20 pages)
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(SH01) 107.00 GBP is the capital in company's statement on 2010/04/01
filed on: 12th, April 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/04/12.
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 9th, March 2010
| incorporation
|
Free Download
(24 pages)
|