(CH01) On 4th March 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 11th December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 12th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th December 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 9th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 9th December 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 9th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st December 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 28th June 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th June 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 1st December 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st December 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 1st September 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) 30th August 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 1st December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 1st December 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st December 2015: 100.00 GBP
capital
|
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(TM01) 1st December 2015 - the day director's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 4th September 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 15th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 9th June 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th May 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to 18th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 26th November 2014
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, October 2014
| resolution
|
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(SH01) Statement of Capital on 24th February 2014: 100.00 GBP
filed on: 23rd, April 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2014
| resolution
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th March 2014
filed on: 10th, March 2014
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed lister square (no 199) LIMITEDcertificate issued on 10/03/14
filed on: 10th, March 2014
| change of name
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 25th February 2014
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
(TM01) 25th February 2014 - the day director's appointment was terminated
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) 25th February 2014 - the day director's appointment was terminated
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
(TM02) 25th February 2014 - the day secretary's appointment was terminated
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 31st December 2014 to 31st March 2015
filed on: 25th, February 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, December 2013
| incorporation
|
Free Download
(9 pages)
|