(AD01) New registered office address 81 George Street Edinburgh EH2 3ES. Change occurred on Wednesday 19th April 2023. Company's previous address: C/O Aab 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA.
filed on: 19th, April 2023
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA. Change occurred on Wednesday 1st February 2023. Company's previous address: 55 Melville Street Edinburgh EH3 7HL Scotland.
filed on: 1st, February 2023
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 55 Melville Street Edinburgh EH3 7HL. Change occurred on Thursday 20th February 2020. Company's previous address: Room 2 Kmd Associates Haypark Business Centre Marchmont Avenue Pomont Falkirk FK2 0NZ.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd December 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 5th December 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd December 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd December 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd December 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(5 pages)
|
(190) Location of debenture register
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Monday 8th December 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/12/2008 from kmd associates room 14 haypark business centre marchmont avenue pomont falkirk FK2 0NZ
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 15th February 2007 - Annual return with full member list
filed on: 15th, February 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2005
filed on: 10th, July 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2005
filed on: 10th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Wednesday 23rd November 2005 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Wednesday 23rd November 2005 (Director resigned)
annual return
|
|
(363s) Period up to Wednesday 23rd November 2005 - Annual return with full member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Wednesday 23rd November 2005 (Director resigned)
annual return
|
|
(AA) Small company accounts for the period up to Friday 31st December 2004
filed on: 2nd, August 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2004
filed on: 2nd, August 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Thursday 23rd December 2004 - Annual return with full member list
filed on: 23rd, December 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Thursday 23rd December 2004 (Registered office changed on 23/12/04)
annual return
|
|
(363s) Period up to Thursday 23rd December 2004 - Annual return with full member list
filed on: 23rd, December 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Thursday 23rd December 2004 (Registered office changed on 23/12/04)
annual return
|
|
(123) Nc inc already adjusted 10/12/03
filed on: 13th, February 2004
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 10/12/03
filed on: 13th, February 2004
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1998 shares on Wednesday 10th December 2003. Value of each share 1 £, total number of shares: 2000.
filed on: 13th, February 2004
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, February 2004
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, February 2004
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 1998 shares on Wednesday 10th December 2003. Value of each share 1 £, total number of shares: 2000.
filed on: 13th, February 2004
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2003
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2003
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, December 2003
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 2nd, December 2003
| incorporation
|
Free Download
(13 pages)
|