RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, August 2018
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/03/21.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/03/29 - the day secretary's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 17th, November 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
2017/11/06 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/09 - the day director's appointment was terminated
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 18th, December 2016
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/20.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/05/17. New Address: First Floor 44 Hanover Street Edinburgh EH2 2DR. Previous address: 115 Second Floor 115 George Street Edinburgh EH2 4JN
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/10, no shareholders list
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 13th, January 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/10, no shareholders list
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 16th, October 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2014/04/28.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/02/10, no shareholders list
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
2013/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 19th, August 2013
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/06/26.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/26.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/06/25 - the day director's appointment was terminated
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/12.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/02/10, no shareholders list
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/02/04 - the day director's appointment was terminated
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/02/04 - the day director's appointment was terminated
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 14th, September 2012
| accounts
|
Free Download
(11 pages)
|
TM01 |
2012/03/07 - the day director's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/07.
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/10, no shareholders list
filed on: 13th, February 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/11/10.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/07/12 director's details were changed
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 6th, July 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
2011/02/17 - the day director's appointment was terminated
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/02/16 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/02/10, no shareholders list
filed on: 17th, February 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2011/02/16 secretary's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/02/17.
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 21st, October 2010
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2010/06/22 from Caledonian House 42 Caledonian Crescent Edinburgh EH11 2AG
filed on: 22nd, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/10, no shareholders list
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 7th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/02/16 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts for the period ending 2008/03/31
filed on: 31st, October 2008
| accounts
|
Free Download
(9 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2007/03/31
filed on: 25th, September 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Partial exemption accounts for the period ending 2007/03/31
filed on: 25th, September 2007
| accounts
|
Free Download
(10 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/27 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/13 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/13 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2006/03/31
filed on: 29th, December 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Partial exemption accounts for the period ending 2006/03/31
filed on: 29th, December 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2006/03/06 with shareholders record
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/03/06 with shareholders record
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/11/05 from: dalry house 15 orwell place edinburgh EH11 2AD
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/05 from: dalry house 15 orwell place edinburgh EH11 2AD
filed on: 30th, November 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 28th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 28th, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2005
| incorporation
|
Free Download
(27 pages)
|