(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates October 23, 2023
filed on: 24th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates October 23, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates October 23, 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates October 23, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge SC3742260002, created on April 9, 2020
filed on: 23rd, April 2020
| mortgage
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Free Download
(3 pages)
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(MR01) Registration of charge SC3742260001, created on April 9, 2020
filed on: 22nd, April 2020
| mortgage
|
Free Download
(10 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates October 23, 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates February 14, 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 12, 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 13, 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates February 13, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates February 13, 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2015
filed on: 11th, March 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(9 pages)
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(CH03) On November 17, 2014 secretary's details were changed
filed on: 21st, November 2014
| officers
|
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(1 page)
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(CH01) On November 17, 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
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(2 pages)
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(CH01) On November 17, 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Lagganallachie Nr Dunkeld Perthshire PH8 0BP. Change occurred on November 18, 2014. Company's previous address: 6 St. Colme Street Edinburgh Midlothian EH3 6AD.
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 13, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on February 13, 2014: 130.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on April 28, 2013: 130.00 GBP
filed on: 13th, May 2013
| capital
|
Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 13th, May 2013
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(36 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 5, 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 5, 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 5, 2011
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
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(AP01) On May 27, 2010 new director was appointed.
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, May 2010
| resolution
|
Free Download
(35 pages)
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(SH01) Capital declared on May 12, 2010: 99.00 GBP
filed on: 27th, May 2010
| capital
|
Free Download
(6 pages)
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(AD01) Company moved to new address on May 27, 2010. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
filed on: 27th, May 2010
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: May 27, 2010) of a secretary
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
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(AP01) On May 27, 2010 new director was appointed.
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 18, 2010
filed on: 18th, May 2010
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed york place (no.558) LIMITEDcertificate issued on 18/05/10
filed on: 18th, May 2010
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2010
| incorporation
|
Free Download
(51 pages)
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