CS01 |
Confirmation statement with no updates Tuesday 24th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 24th September 2023.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 13th October 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(14 pages)
|
MR04 |
Charge SC4098940002 satisfaction in full.
filed on: 12th, April 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd August 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th July 2021
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 10th June 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th October 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 17th January 2019.
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th October 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th October 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 10th February 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th February 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 24th October 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 23rd August 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 4th March 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th January 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th February 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th February 2015.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4098940002, created on Thursday 20th November 2014
filed on: 6th, December 2014
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Charge SC4098940001 satisfaction in full.
filed on: 6th, December 2014
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 24th October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4098940001
filed on: 12th, August 2014
| mortgage
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2014
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to Thursday 24th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 31st May 2013.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st October 2012 to Sunday 31st March 2013
filed on: 3rd, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 24th October 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 14th August 2012 from C/O Morton Fraser 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
filed on: 14th, August 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 9th August 2012
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th August 2012
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 10th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2011.
filed on: 23rd, November 2011
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 10th November 2011
filed on: 10th, November 2011
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed lister square (no. 63) LIMITEDcertificate issued on 10/11/11
filed on: 10th, November 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2011
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|