(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 28th, January 2024
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 29th, January 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 26th, January 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, April 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 28th, January 2020
| accounts
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(8 pages)
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(SH01) Capital declared on April 30, 2018: 50000.00 GBP
filed on: 20th, March 2019
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 19th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 11th, February 2016
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address 38 Dean Park Mews Edinburgh EH4 1ED. Change occurred on February 18, 2015. Company's previous address: 38 Dean Park Mews Edinburgh EH4 1ED Scotland.
filed on: 18th, February 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 18th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on February 18, 2015: 10000.00 GBP
capital
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(AD01) New registered office address 38 Dean Park Mews Edinburgh EH4 1ED. Change occurred on February 18, 2015. Company's previous address: 36a Dean Park Mews Edinburgh EH4 1ED.
filed on: 18th, February 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 26th, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on March 26, 2014: 10000.00 GBP
capital
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(AD01) Company moved to new address on March 25, 2014. Old Address: 36 Dean Park Mews Edinburgh EH4 1ED Scotland
filed on: 25th, March 2014
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2013
filed on: 30th, January 2014
| accounts
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(14 pages)
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(AD01) Company moved to new address on May 1, 2013. Old Address: 38 Dean Park Mews Edinburgh Lothian EH4 1ED
filed on: 1st, May 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 11th, February 2011
| annual return
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(13 pages)
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(363a) Period up to February 16, 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2008
filed on: 10th, October 2008
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 19th, February 2008
| accounts
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Free Download
(12 pages)
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(363a) Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(1 page)
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(363a) Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(12 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 4th, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 5000 shares from April 29, 2007 to April 29, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 4th, June 2007
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 4th, June 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 5000 shares from April 29, 2007 to April 29, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 4th, June 2007
| capital
|
Free Download
(2 pages)
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(363a) Period up to February 13, 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to February 13, 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(1 page)
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(AA) Full accounts data made up to April 30, 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to April 30, 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(12 pages)
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(88(2)R) Alloted 4900 shares on May 22, 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 5th, June 2006
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 26/05/06
filed on: 5th, June 2006
| capital
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(1 page)
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(123) Nc inc already adjusted 26/05/06
filed on: 5th, June 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 4900 shares on May 22, 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, June 2006
| resolution
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, June 2006
| resolution
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(1 page)
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(363a) Period up to March 6, 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(3 pages)
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(363a) Period up to March 6, 2006 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 16th, November 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 30/04/06
filed on: 16th, November 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2005
| incorporation
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, February 2005
| incorporation
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Free Download
(22 pages)
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