(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th February 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 1 Ravelston House Grove Edinburgh EH4 3LT. Previous address: 12 Succoth Gardens Edinburgh EH12 6BS United Kingdom
filed on: 13th, February 2024
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 28th March 2022
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 28th March 2022
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 13th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 28th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 28th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th April 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 9th February 2022
filed on: 12th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 9th February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 9th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 9th February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 9th February 2017. New Address: 41 East Port Dunfermline KY12 7LG. Previous address: 26 George Square Edinburgh EH8 9LD
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 9th February 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 28th February 2015: 6.00 GBP
filed on: 30th, March 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 9th February 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 9th February 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th February 2014: 2.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 9th February 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 12 Succoth Gardens Edinburgh EH12 6BS United Kingdom on 9th September 2012
filed on: 9th, September 2012
| address
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 28th February 2013 to 30th June 2013
filed on: 22nd, August 2012
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 26th July 2012
filed on: 26th, July 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 12th March 2012 - the day director's appointment was terminated
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed warnersol no 1205 LIMITEDcertificate issued on 29/02/12
filed on: 29th, February 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 29th February 2012
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 9th, February 2012
| incorporation
|
Free Download
(18 pages)
|