(AP01) On Fri, 1st Dec 2023 new director was appointed.
filed on: 12th, December 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 15th, December 2020
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 23rd, October 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 27th, September 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 22nd, August 2016
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 20th, August 2015
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 10th, October 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 25th, April 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 15th, May 2012
| accounts
|
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(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Lothian Secretarial Limited 4 Lothian Street Dalkeith Edinburgh EH22 1DS Scotland
filed on: 28th, November 2011
| address
|
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(1 page)
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(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(7 pages)
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(AP04) New secretary appointment on Thu, 9th Jun 2011
filed on: 9th, June 2011
| officers
|
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(2 pages)
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(TM02) Thu, 9th Jun 2011 - the day secretary's appointment was terminated
filed on: 9th, June 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to Mon, 15th Nov 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 4th, June 2010
| accounts
|
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(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 18th, November 2009
| address
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(1 page)
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(AR01) Annual return drawn up to Sun, 15th Nov 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
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(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 12th, November 2009
| accounts
|
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(7 pages)
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(363a) Annual return up to Mon, 24th Nov 2008 with shareholders record
filed on: 24th, November 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 13th, May 2008
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 11th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 11th, October 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Tue, 13th Mar 2007 with shareholders record
filed on: 13th, March 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to Tue, 13th Mar 2007 with shareholders record
filed on: 13th, March 2007
| annual return
|
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(2 pages)
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(288a) On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
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(2 pages)
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(288a) On Mon, 5th Jun 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
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(2 pages)
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(288a) On Mon, 5th Jun 2006 New director appointed
filed on: 5th, June 2006
| officers
|
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(2 pages)
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(288a) On Mon, 5th Jun 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
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(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/01/07
filed on: 5th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/01/07
filed on: 5th, June 2006
| accounts
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(1 page)
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(88(2)R) Alloted 98 shares from Thu, 19th Jan 2006 to Thu, 19th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, June 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 98 shares from Thu, 19th Jan 2006 to Thu, 19th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, June 2006
| capital
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(2 pages)
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(288b) On Thu, 17th Nov 2005 Secretary resigned
filed on: 17th, November 2005
| officers
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(1 page)
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(288b) On Thu, 17th Nov 2005 Director resigned
filed on: 17th, November 2005
| officers
|
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(1 page)
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(288b) On Thu, 17th Nov 2005 Secretary resigned
filed on: 17th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On Thu, 17th Nov 2005 Director resigned
filed on: 17th, November 2005
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
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(16 pages)
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