AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-10
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 5th, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-10
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 7th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-10
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 4th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-10
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-10
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 31st, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-02-10
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, January 2018
| resolution
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-10
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 27th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-02-10 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-02-10 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-10: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-02-13 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-03-05 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-02-02: 102.00 GBP
filed on: 7th, February 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 16th, November 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-08-23: 101.00 GBP
filed on: 30th, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2012
| resolution
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2012-03-05 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 11th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-05 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, April 2010
| resolution
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-03-24: 99.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2010-04-13
filed on: 13th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-04-13 - new secretary appointed
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-13
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed york place (no.559) LIMITEDcertificate issued on 26/03/10
filed on: 26th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-03-26
filed on: 26th, March 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2010
| incorporation
|
Free Download
(51 pages)
|