AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC3659530006, created on July 6, 2023
filed on: 12th, July 2023
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3659530005, created on July 3, 2023
filed on: 11th, July 2023
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, September 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 17th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC3659530004, created on May 30, 2022
filed on: 1st, June 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3659530003, created on May 11, 2022
filed on: 20th, May 2022
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 30, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 6, 2020: 150.00 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 5, 2020: 125.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2020
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, November 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, November 2018
| mortgage
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH. Change occurred on July 19, 2018. Company's previous address: 10a, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland.
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 10a, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH. Change occurred on July 19, 2018. Company's previous address: 2 Newhailes Buisness Park Newhailes Road Musselburgh Midlothian EH21 6RH.
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 30, 2016
filed on: 30th, June 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 23, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 3659530002
filed on: 27th, February 2014
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on January 8, 2014. Old Address: C/O Individuyally Designed Homes Ltd 1 Newhailes Buisness Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On September 30, 2011 secretary's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 30, 2011 director's details were changed
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 18, 2010. Old Address: 26 George Square Edinburgh Midlothian EH8 9LD
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(16 pages)
|
AD01 |
Company moved to new address on October 10, 2009. Old Address: 98 Willowbrae Road Edinburgh EH8 7HW
filed on: 10th, October 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2009
| incorporation
|
Free Download
(11 pages)
|