AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
| accounts
|
Free Download
(93 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, September 2022
| accounts
|
Free Download
(91 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, September 2021
| accounts
|
Free Download
(94 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, November 2020
| accounts
|
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 31st July 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
| accounts
|
Free Download
(79 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 17th, October 2019
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 20th August 2019 director's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2019
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th April 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 1st September 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, November 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 2nd, November 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd November 2014
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2014: 2.00 GBP
capital
|
|
AP01 |
New director was appointed on 6th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 8th, January 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th October 2013: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31st July 2013
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 7th, December 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 19th October 2012 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th January 2012
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th January 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th September 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 25th October 2010
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2010
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th October 2010
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 7th June 2010
filed on: 7th, June 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 24th, May 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th November 2009
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th November 2009
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ebp pub company LIMITEDcertificate issued on 09/11/09
filed on: 9th, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th November 2009
filed on: 9th, November 2009
| resolution
|
Free Download
(2 pages)
|
AP03 |
On 29th October 2009, company appointed a new person to the position of a secretary
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th October 2009
filed on: 29th, October 2009
| officers
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th October 2009
filed on: 29th, October 2009
| officers
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2009
| incorporation
|
Free Download
(39 pages)
|