(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 18th, December 2020
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 29th, October 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to August 31, 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting period ending changed to March 31, 2017 (was August 31, 2017).
filed on: 5th, September 2017
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on August 31, 2017: 101.00 GBP
filed on: 5th, September 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, September 2017
| resolution
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Free Download
(36 pages)
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(AA) Small company accounts for the period up to March 31, 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 18, 2016: 100.00 GBP
capital
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(AA) Small company accounts for the period up to March 31, 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 26, 2015: 100.00 GBP
capital
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(AA) Small company accounts for the period up to March 31, 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to March 31, 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on December 28, 2012
filed on: 28th, December 2012
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: December 28, 2012) of a secretary
filed on: 28th, December 2012
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
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(AUD) Auditor's resignation
filed on: 3rd, September 2012
| auditors
|
Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 29th, August 2012
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2012
filed on: 23rd, January 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On January 1, 2012 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment was terminated on October 10, 2011
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2011
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(11 pages)
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(AA01) Extension of current accouting period to March 31, 2010
filed on: 25th, March 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 1, 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
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(CH03) On November 1, 2009 secretary's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to November 30, 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(12 pages)
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(288a) On May 27, 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(4 pages)
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(288a) On April 29, 2009 Secretary appointed
filed on: 29th, April 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 29/04/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
filed on: 29th, April 2009
| address
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Free Download
(1 page)
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(288b) On April 29, 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On April 29, 2009 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On February 16, 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On February 16, 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On December 5, 2008 Appointment terminated director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On November 3, 2008 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
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(288a) On October 27, 2008 Director appointed
filed on: 27th, October 2008
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to November 30, 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/01/2008 to 30/11/2007
filed on: 28th, July 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to February 28, 2008 - Annual return with full member list
filed on: 28th, February 2008
| annual return
|
Free Download
(5 pages)
|
(288b) On July 18, 2007 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 18, 2007 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On July 18, 2007 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On July 18, 2007 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
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(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(5 pages)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(1 page)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(5 pages)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(1 page)
|
(288a) On July 13, 2007 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed tm 1284 LIMITEDcertificate issued on 03/07/07
filed on: 3rd, July 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed tm 1284 LIMITEDcertificate issued on 03/07/07
filed on: 3rd, July 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, January 2007
| incorporation
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Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(24 pages)
|