AA |
Accounts for a micro company for the period ending on 2023/11/30
filed on: 7th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 7th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 28th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 28th, July 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 22nd, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 2nd, August 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 7th, September 2017
| accounts
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2015/11/30
filed on: 20th, January 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2016/12/22. New Address: C/O Duthus 80/3 Commercial Quay Edinburgh EH6 6LX. Previous address: Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 7th, April 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 7th, April 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 7th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/19 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
5301000.00 GBP is the capital in company's statement on 2013/07/16
capital
|
|
AA |
Small-sized company accounts made up to 2011/11/30
filed on: 19th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/06/19 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2010/11/30
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/06/19 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/19 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 4th, March 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 2nd, September 2009
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/08 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/02/2009 from 16 charlotte square edinburgh midlothian EH2 4DF
filed on: 14th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 27th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/06/25 with shareholders record
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 3rd, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 3rd, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/07/24 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/07/24 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/07/14 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/07/14 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/09/06 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return up to 2005/09/06 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 6th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 30/11/04
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 30/11/04
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/05 from: 15 hope street edinburgh midlothian EH2 4EL
filed on: 24th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/05 from: 15 hope street edinburgh midlothian EH2 4EL
filed on: 24th, January 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2005
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 30/11/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 30/11/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2005
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/06/04 to 31/08/04
filed on: 1st, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/04 to 31/08/04
filed on: 1st, October 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/07/20 with shareholders record
filed on: 20th, July 2004
| annual return
|
Free Download
(7 pages)
|
363(353) |
Director's particulars changed; Location of register of members address changed
annual return
|
|
363s |
Annual return up to 2004/07/20 with shareholders record
filed on: 20th, July 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 12/07/04 from: 93 george street edinburgh midlothian EH2 3ES
filed on: 12th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/04 from: 93 george street edinburgh midlothian EH2 3ES
filed on: 12th, July 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, July 2003
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, July 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 2003/06/23. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2003/06/23. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, July 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2003
| incorporation
|
|
NEWINC |
Company registration
filed on: 19th, June 2003
| incorporation
|
Free Download
(27 pages)
|