AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, December 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/10/11 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/28
capital
|
|
CH01 |
On 2015/09/28 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/10/11 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/11/27 from C/O Ian J Brown & Company 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/11/20 from 67 Mount Vernon Road Edinburgh EH16 6JH Scotland
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/11/08 from Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh Midlothian EH7 4JE
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
TM02 |
2013/11/08 - the day secretary's appointment was terminated
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/11 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/21
capital
|
|
CH01 |
On 2013/10/11 director's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, August 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/10/02 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/09/30
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/02 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/10/12 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/12 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2011/10/12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 12th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/02 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 25th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/10/02 with full list of members
filed on: 9th, October 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 15th, July 2009
| resolution
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 10th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/10/06 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 24th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on 2006/09/28. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/09/28. Value of each share 1 £, total number of shares: 100.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/10/06 from: torphichen house 19 torphichen street edinburgh EH3 8HX
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/06 from: torphichen house 19 torphichen street edinburgh EH3 8HX
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/23 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/23 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/16 New director appointed
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2006
| incorporation
|
Free Download
(16 pages)
|