CH03 |
On Friday 5th January 2024 secretary's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 57/7 Mayfield Road Edinburgh EH9 3AA to 10/3 Fishwives Causeway Edinburgh EH15 1DH on Friday 5th January 2024
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th January 2024.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th November 2018
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th November 2018.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th November 2018.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 6th November 2018 - new secretary appointed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 6th November 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th November 2018.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 6th November 2018 - new secretary appointed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th November 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 20th June 2016
capital
|
|
TM01 |
Director appointment termination date: Thursday 28th January 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th June 2015.
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
TM01 |
Director appointment termination date: Wednesday 10th June 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th June 2015.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th June 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th June 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4/1 Stenhouse Avenue Edinburgh EH11 3HY Scotland to 57/7 Mayfield Road Edinburgh EH9 3AA on Wednesday 10th June 2015
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 9th June 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th June 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th June 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th June 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th June 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 9th June 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th April 2015.
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 5th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th June 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 27th June 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 1st, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th June 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 2nd, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 19th June 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th June 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 20th, July 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 16th July 2010
filed on: 20th, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th June 2010 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Sunday 20th December 2009
filed on: 20th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd July 2009 Director and secretary appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 23rd, June 2009
| resolution
|
Free Download
(15 pages)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated secretary
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2009
| incorporation
|
Free Download
(18 pages)
|