(AD01) New registered office address C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Change occurred on 2023-04-12. Company's previous address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE.
filed on: 12th, April 2023
| address
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, February 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 13th, September 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 31st, January 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, November 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 12th, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, November 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-25
filed on: 4th, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-25
filed on: 4th, March 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-03-04: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-25
filed on: 10th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-04-10: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, November 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-25
filed on: 20th, March 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 31st, October 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-25
filed on: 24th, April 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 6th, October 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-25
filed on: 7th, April 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, October 2010
| accounts
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(5 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 12th, March 2010
| officers
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(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 12th, March 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-25
filed on: 12th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 11th, August 2009
| accounts
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(5 pages)
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(363a) Period up to 2009-04-09 - Annual return with full member list
filed on: 9th, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 4th, November 2008
| accounts
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(5 pages)
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(363a) Period up to 2008-10-28 - Annual return with full member list
filed on: 28th, October 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, November 2007
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, November 2007
| accounts
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(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, March 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 5th, March 2007
| officers
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Free Download
(1 page)
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(363a) Period up to 2007-03-05 - Annual return with full member list
filed on: 5th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-03-05 - Annual return with full member list
filed on: 5th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 31st, October 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 31st, October 2006
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2006-03-03 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
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(8 pages)
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(363s) Period up to 2006-03-03 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
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Free Download
(8 pages)
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(88(2)R) Alloted 9999 shares on 2005-04-25. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 9999 shares on 2005-04-25. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, May 2005
| capital
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(2 pages)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 2nd, April 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 2nd, April 2005
| accounts
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(1 page)
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(288a) On 2005-03-09 New secretary appointed;new director appointed
filed on: 9th, March 2005
| officers
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(1 page)
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(288b) On 2005-03-09 Director resigned
filed on: 9th, March 2005
| officers
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(1 page)
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(288a) On 2005-03-09 New director appointed
filed on: 9th, March 2005
| officers
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(2 pages)
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(288b) On 2005-03-09 Secretary resigned
filed on: 9th, March 2005
| officers
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(1 page)
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(288b) On 2005-03-09 Secretary resigned
filed on: 9th, March 2005
| officers
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(1 page)
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(288b) On 2005-03-09 Director resigned
filed on: 9th, March 2005
| officers
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(1 page)
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(288a) On 2005-03-09 New secretary appointed;new director appointed
filed on: 9th, March 2005
| officers
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, March 2005
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, March 2005
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, March 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, March 2005
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, March 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 9th, March 2005
| resolution
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(288a) On 2005-03-09 New director appointed
filed on: 9th, March 2005
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 25th, February 2005
| incorporation
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(19 pages)
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(NEWINC) Incorporation
filed on: 25th, February 2005
| incorporation
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(19 pages)
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