(CH01) On Mon, 1st Jan 2024 director's details were changed
filed on: 8th, January 2024
| officers
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(2 pages)
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(AA) Small company accounts made up to Thu, 30th Jun 2022
filed on: 19th, December 2023
| accounts
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(9 pages)
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(AA) Small company accounts made up to Wed, 30th Jun 2021
filed on: 6th, July 2022
| accounts
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(9 pages)
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(AA) Small company accounts made up to Tue, 30th Jun 2020
filed on: 29th, April 2022
| accounts
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(9 pages)
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(AD01) Change of registered address from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on Mon, 21st Mar 2022 to Capital One, 58 Morrison Street Edinburgh EH3 8BP
filed on: 21st, March 2022
| address
|
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(1 page)
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(AD01) Change of registered address from Capital One, 58 Morrison Street Edinburgh EH3 8BP Scotland on Mon, 21st Mar 2022 to C/O Brodie Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP
filed on: 21st, March 2022
| address
|
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(1 page)
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(AA) Small company accounts made up to Sun, 30th Jun 2019
filed on: 20th, March 2020
| accounts
|
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(8 pages)
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(TM01) Director's appointment terminated on Mon, 1st Jul 2019
filed on: 3rd, July 2019
| officers
|
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(1 page)
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(AA) Small company accounts made up to Sat, 30th Jun 2018
filed on: 29th, November 2018
| accounts
|
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(8 pages)
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(AA) Small company accounts made up to Fri, 30th Jun 2017
filed on: 7th, December 2017
| accounts
|
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(9 pages)
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(AP01) On Thu, 22nd Jun 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 9th Jan 2017
filed on: 16th, February 2017
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on Mon, 9th Jan 2017
filed on: 16th, February 2017
| officers
|
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(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 7th, January 2017
| accounts
|
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 25th, May 2016
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 26th May 2015
filed on: 26th, February 2016
| accounts
|
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(8 pages)
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(CH01) On Fri, 9th Oct 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
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(2 pages)
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(CH01) On Fri, 9th Oct 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
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(2 pages)
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(CH01) On Fri, 9th Oct 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
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(2 pages)
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(CH01) On Fri, 9th Oct 2015 director's details were changed
filed on: 13th, October 2015
| officers
|
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(2 pages)
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(AA01) Extension of accounting period to Tue, 26th May 2015 from Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
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(1 page)
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(TM01) Director's appointment terminated on Thu, 18th Jun 2015
filed on: 29th, June 2015
| officers
|
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(1 page)
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(TM02) Secretary's appointment terminated on Thu, 18th Jun 2015
filed on: 29th, June 2015
| officers
|
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(1 page)
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(AP01) On Thu, 18th Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
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(2 pages)
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(AP01) On Thu, 18th Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
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(2 pages)
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(AP01) On Thu, 18th Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
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(2 pages)
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(AP01) On Thu, 18th Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, June 2015
| incorporation
|
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(13 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 19th, June 2015
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, June 2015
| resolution
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(SH01) Capital declared on Tue, 26th May 2015: 23139414.00 GBP
filed on: 10th, June 2015
| capital
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 11th, May 2015
| annual return
|
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(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014
filed on: 14th, October 2014
| annual return
|
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(4 pages)
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(SH01) Capital declared on Tue, 14th Oct 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Sep 2013
filed on: 4th, October 2013
| annual return
|
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(4 pages)
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(SH01) Capital declared on Fri, 4th Oct 2013: 1.00 GBP
capital
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 4th, October 2013
| accounts
|
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(9 pages)
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(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU
filed on: 2nd, July 2013
| address
|
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(1 page)
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(TM01) Director's appointment terminated on Thu, 4th Apr 2013
filed on: 4th, April 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Sep 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Tue, 17th Apr 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 11th, April 2012
| accounts
|
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(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Sep 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Sep 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Tue, 21st Sep 2010
filed on: 21st, September 2010
| officers
|
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(1 page)
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(AA) Small company accounts made up to Wed, 31st Dec 2008
filed on: 9th, November 2009
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2009
filed on: 15th, October 2009
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 3rd, February 2009
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Mon, 28th Apr 2008 Director appointed
filed on: 28th, April 2008
| officers
|
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(3 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 18th, December 2007
| accounts
|
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(5 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2006
filed on: 18th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Mon, 9th Jul 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Mon, 9th Jul 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Fri, 13th Oct 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 13th Oct 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 30th, January 2006
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 30th, January 2006
| accounts
|
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(1 page)
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(288a) On Fri, 18th Nov 2005 New secretary appointed;new director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(6 pages)
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(288a) On Fri, 18th Nov 2005 New secretary appointed;new director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(6 pages)
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(288a) On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(4 pages)
|
(288b) On Fri, 18th Nov 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(4 pages)
|
(288a) On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 18th Nov 2005 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 18th Nov 2005 Director resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 18th Nov 2005 Director resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 18th Nov 2005 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed sf 3021 LIMITEDcertificate issued on 08/11/05
filed on: 8th, November 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed sf 3021 LIMITEDcertificate issued on 08/11/05
filed on: 8th, November 2005
| change of name
|
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(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, September 2005
| incorporation
|
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(17 pages)
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