AA |
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 28th, December 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 1 Rutland Court Edinburgh Lothian EH3 8EY on 2023/12/12 to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/12/11 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/11 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/11 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/11 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2023/12/11
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/12/11 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/08/31
filed on: 21st, December 2022
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2021/04/17 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/08/31
filed on: 24th, December 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts made up to 2020/08/31
filed on: 26th, May 2021
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2020/04/16 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/08/31
filed on: 18th, December 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2019/10/21.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/31
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/31
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/04.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/05
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/08/31
filed on: 10th, January 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/08/31
filed on: 2nd, February 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2017/07/24 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 16th, January 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2016/11/14
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/14
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/09.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/16
filed on: 26th, April 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2016/04/19 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/19 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 13th, April 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/16
filed on: 8th, May 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2015/05/08
capital
|
|
AP01 |
New director appointment on 2015/03/03.
filed on: 7th, May 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 19th, January 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2014/04/23
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/16
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2014/04/23
capital
|
|
AP01 |
New director appointment on 2014/01/13.
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2013/08/31
filed on: 6th, December 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/16
filed on: 3rd, June 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/05/30
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/30.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/08/31
filed on: 7th, May 2013
| accounts
|
Free Download
(13 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on 2011/08/15
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/16
filed on: 14th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/08/31
filed on: 21st, December 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2011/08/31. Originally it was 2011/04/30
filed on: 8th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/16
filed on: 5th, May 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2010/08/16
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/16.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/16.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/08/16
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/16.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed andstrat (no.328) LIMITEDcertificate issued on 10/08/10
filed on: 10th, August 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/08/04
filed on: 4th, August 2010
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, April 2010
| incorporation
|
Free Download
(49 pages)
|