AD01 |
Registered office address changed from 1 Forrest Road Edinburgh EH1 2QH Scotland to Unit 6 Gosford Estate Longniddry EH32 0PX on 2023-11-21
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to 1 Forrest Road Edinburgh EH1 2QH on 2023-03-28
filed on: 28th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 2nd, March 2023
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2022-05-23: 100.00 GBP
filed on: 27th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 1st, March 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 4th, May 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 2nd, March 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 26th, February 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 2018-09-14
filed on: 14th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 6th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-05-12 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-01: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 22nd, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-05-12 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 2nd, March 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-06-24
filed on: 24th, June 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-12 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 6th, February 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-05-12 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 11th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-05-12 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2011-05-31
filed on: 21st, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-05-12 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 2011-03-08
filed on: 8th, March 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-05-12 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 25th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-05-22
filed on: 22nd, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 11th, November 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2008-06-12
filed on: 12th, June 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 26th, February 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-06-25
filed on: 25th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-06-25
filed on: 25th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 19th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 19th, December 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-06-01
filed on: 1st, June 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-06-01
filed on: 1st, June 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 16th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 16th, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-05-20
filed on: 20th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-05-20
filed on: 20th, May 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 17th, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 17th, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-06-22
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-06-22
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-05-31
filed on: 25th, March 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2003-05-31
filed on: 25th, March 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2003-05-27
filed on: 27th, May 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2003-05-27 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2003-05-27
filed on: 27th, May 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2003-05-27 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 1 shares on 2002-05-24. Value of each share 1 £, total number of shares: 2.
filed on: 18th, June 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2002-05-24. Value of each share 1 £, total number of shares: 2.
filed on: 18th, June 2002
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2002
| incorporation
|
Free Download
(17 pages)
|