AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th December 2022.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 8th December 2022
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th July 2022.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th July 2022.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th July 2022.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th May 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th June 2021.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th December 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 8th December 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd August 2020.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd June 2020
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd March 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th February 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th May 2017
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 23rd May 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 23rd May 2016 - new secretary appointed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd May 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 23rd May 2016
capital
|
|
TM01 |
Director appointment termination date: Saturday 12th March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 9th August 2015
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 9th, September 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 3rd, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2014
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 10th March 2014.
filed on: 10th, March 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2014
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 15th November 2013
filed on: 14th, February 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 4th December 2013 - new secretary appointed
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Saturday 31st May 2014.
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th November 2013.
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 9th September 2013 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed fc nominee LIMITEDcertificate issued on 12/06/13
filed on: 12th, June 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CERTNM |
Company name changed lister square (no. 161) LIMITEDcertificate issued on 11/06/13
filed on: 11th, June 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 11th June 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 14th, May 2013
| incorporation
|
Free Download
(9 pages)
|