(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 1st October 2022.
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 14th November 2019.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 22.46 GBP is the capital in company's statement on Monday 12th March 2018
filed on: 22nd, March 2018
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) 22.23 GBP is the capital in company's statement on Tuesday 14th March 2017
filed on: 4th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, March 2017
| resolution
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, March 2017
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 11 Castle Street Edinburgh EH2 3AH to Ardmore House 40 George Street Edinburgh EH2 2LE on Tuesday 1st December 2015
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 28th October 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 8th October 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 22.00 GBP is the capital in company's statement on Thursday 29th October 2015
capital
|
|
(TM02) Secretary appointment termination on Wednesday 28th October 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 8th October 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 22.00 GBP is the capital in company's statement on Friday 24th October 2014
capital
|
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tuesday 8th October 2013
filed on: 4th, March 2014
| document replacement
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, January 2014
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, January 2014
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2014
| capital
|
Free Download
(2 pages)
|
(AP04) On Tuesday 7th January 2014 - new secretary appointed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 8th October 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(7 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 13th, June 2013
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, June 2013
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tuesday 14th May 2013
filed on: 17th, May 2013
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 17th, May 2013
| resolution
|
Free Download
(22 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 8th October 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 8th October 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 22.00 GBP is the capital in company's statement on Friday 1st April 2011
filed on: 13th, April 2011
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 13th, April 2011
| resolution
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, April 2011
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st October 2010 to Thursday 30th September 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2010
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, November 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 8th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 28th October 2010 from 45 Frederick Street Edinburgh EH2 1EP Scotland
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 28th October 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 19th April 2010 from 42/6 Gardener's Crescent Edinburgh EH3 8DG
filed on: 19th, April 2010
| address
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 3rd December 2009
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 4th December 2009.
filed on: 4th, December 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On Monday 12th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, October 2009
| incorporation
|
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