(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 1st March 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st August 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(2 pages)
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(AP03) Appointment (date: Tuesday 2nd April 2019) of a secretary
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Sunday 30th June 2019. Originally it was Monday 31st December 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 5th July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 5th July 2018.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address C/0 Burness Paull Llp, 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on Friday 16th February 2018. Company's previous address: 2 South Charlotte Street South Charlotte Street 5th Floor Charlotte House Edinburgh EH2 4AW.
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 25th August 2017.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 25th August 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 25th August 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(10 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1076.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
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(AP01) New director appointment on Wednesday 11th May 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On Friday 11th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 990.00 GBP is the capital in company's statement on Monday 24th August 2015
capital
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(CH01) On Monday 24th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 South Charlotte Street South Charlotte Street 5th Floor Charlotte House Edinburgh EH2 4AW. Change occurred on Monday 24th August 2015. Company's previous address: 43 2nd Floor Melville Street Edinburgh EH3 7JF Scotland.
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 43 2Nd Floor Melville Street Edinburgh EH3 7JF. Change occurred on Thursday 12th February 2015. Company's previous address: 93 Melville Street Edinburgh EH3 7JF United Kingdom.
filed on: 12th, February 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 5th February 2015.
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th February 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 31st October 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 93 Melville Street Edinburgh EH3 7JF. Change occurred on Friday 31st October 2014. Company's previous address: 6Th Floor 80 St Vincent Street Glasgow Scotland G2 5UB Scotland.
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 31st October 2014
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 31st October 2014
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st October 2014.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 31st October 2014.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6Th Floor 80 St Vincent Street Glasgow Scotland G2 5UB. Change occurred on Friday 22nd August 2014. Company's previous address: 147 Bath Street Glasgow G2 4SQ.
filed on: 22nd, August 2014
| address
|
Free Download
(1 page)
|
(SH01) 990.00 GBP is the capital in company's statement on Monday 21st July 2014
filed on: 23rd, July 2014
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) is the capital in company's statement on Tuesday 17th June 2014
capital
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(11 pages)
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(SH01) 972.00 GBP is the capital in company's statement on Thursday 8th November 2012
filed on: 8th, May 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th June 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(11 pages)
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(SH01) 954.00 GBP is the capital in company's statement on Tuesday 11th October 2011
filed on: 10th, November 2011
| capital
|
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(SH01) 954.00 GBP is the capital in company's statement on Tuesday 11th October 2011
filed on: 9th, November 2011
| capital
|
Free Download
(8 pages)
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(SH01) 954.00 GBP is the capital in company's statement on Tuesday 11th October 2011
filed on: 8th, November 2011
| capital
|
Free Download
(8 pages)
|
(SH01) 879.00 GBP is the capital in company's statement on Tuesday 11th October 2011
filed on: 8th, November 2011
| capital
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 13th October 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Thursday 13th October 2011) of a secretary
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(11 pages)
|
(SH01) 508.00 GBP is the capital in company's statement on Wednesday 20th April 2011
filed on: 20th, May 2011
| capital
|
Free Download
(8 pages)
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(SH01) 682.00 GBP is the capital in company's statement on Thursday 23rd December 2010
filed on: 7th, February 2011
| capital
|
Free Download
(8 pages)
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(SH01) 437.00 GBP is the capital in company's statement on Thursday 23rd December 2010
filed on: 7th, February 2011
| capital
|
Free Download
(8 pages)
|
(SH01) 410.00 GBP is the capital in company's statement on Tuesday 16th November 2010
filed on: 11th, January 2011
| capital
|
Free Download
(8 pages)
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(SH01) 377.00 GBP is the capital in company's statement on Tuesday 16th November 2010
filed on: 11th, January 2011
| capital
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(9 pages)
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(SH01) 364.00 GBP is the capital in company's statement on Wednesday 13th October 2010
filed on: 18th, November 2010
| capital
|
Free Download
(8 pages)
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(SH01) 351.00 GBP is the capital in company's statement on Friday 17th September 2010
filed on: 18th, November 2010
| capital
|
Free Download
(8 pages)
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(SH01) 247.00 GBP is the capital in company's statement on Wednesday 14th July 2010
filed on: 7th, October 2010
| capital
|
Free Download
(8 pages)
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(SH01) 320.00 GBP is the capital in company's statement on Friday 23rd July 2010
filed on: 7th, October 2010
| capital
|
Free Download
(8 pages)
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(SH01) 333.00 GBP is the capital in company's statement on Friday 23rd July 2010
filed on: 7th, October 2010
| capital
|
Free Download
(8 pages)
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(SH01) 31.00 GBP is the capital in company's statement on Tuesday 11th May 2010
filed on: 23rd, August 2010
| capital
|
Free Download
(8 pages)
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(SH01) 177.00 GBP is the capital in company's statement on Friday 2nd July 2010
filed on: 23rd, August 2010
| capital
|
Free Download
(8 pages)
|
(SH01) 106.00 GBP is the capital in company's statement on Tuesday 29th June 2010
filed on: 23rd, August 2010
| capital
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th June 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 24th May 2010 from Kilmartin London Limited 7 Castle Street Edinburgh EH2 3AH
filed on: 24th, May 2010
| address
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 10th May 2010) of a secretary
filed on: 10th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 10th May 2010.
filed on: 10th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 10th May 2010
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 10th May 2010.
filed on: 10th, May 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th March 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(14 pages)
|
(SH01) 1139.00 GBP is the capital in company's statement on Wednesday 3rd February 2010
filed on: 24th, February 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 5th February 2010
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 5th February 2010
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd January 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 22nd January 2010.
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, March 2009
| incorporation
|
Free Download
(49 pages)
|