AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 21st Feb 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 17th, April 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 4th Jul 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 4th Jul 2011. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 4th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 20th, April 2011
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 22nd Mar 2011
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 4th Apr 2011. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 22nd, June 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, June 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 24th May 2010: 2.00 GBP
filed on: 7th, June 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Mon, 22nd Mar 2010
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 15th Apr 2010. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Nov 2009 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's change of particulars
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 27th Mar 2009 with complete member list
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 18th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 10th Apr 2007 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 10th Apr 2007 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/05/06 from: st davids house st davids drive dalgety bay KY11 9NB
filed on: 2nd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/06 from: st davids house st davids drive dalgety bay KY11 9NB
filed on: 2nd, May 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 24th Apr 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(5 pages)
|
288a |
On Mon, 24th Apr 2006 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Apr 2006 New secretary appointed
filed on: 24th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Apr 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(5 pages)
|
288b |
On Fri, 21st Apr 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Apr 2006 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Apr 2006 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Apr 2006 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed firstform (143) LIMITEDcertificate issued on 19/04/06
filed on: 19th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed firstform (143) LIMITEDcertificate issued on 19/04/06
filed on: 19th, April 2006
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, April 2006
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, April 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2006
| incorporation
|
Free Download
(12 pages)
|